BRITANNIA GLOBAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BRITANNIA GLOBAL MANAGEMENT LIMITED
COMPANY NUMBER
12622200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
26/05/2020
(4 years and 6 months old)
WEBSITE
britannia.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
Level 28 52 Lime Street
London
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 16/04/2024 | Stephen Andreas Lemonides (903851735) has left the board |
Credit Risk Overview
Want to learn more about BRITANNIA GLOBAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA GLOBAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA GLOBAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2020 - Present (4 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
08/02/2024 - Present (10 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITANNIA GLOBAL ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 16/04/2024 | Stephen Andreas Lemonides (903851735) has left the board |
| 25/03/2024 | Gabriela Maldonado Urrecheaga (927002271) has left the board |
| 25/03/2024 | Gabriela Maldonado Urrecheaga (926123376) has left the board |
| 25/03/2024 | New Board Member Stephen Andreas Lemonides (903851735) Appointed |
| 25/03/2024 | New Board Member Aida Escribano Ramallo (932081868) Appointed |
| 20/02/2024 | New Board Member Julio Cesar Herrera (931941908) Appointed |
| 09/02/2024 | Daniel James Reiser (920375274) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 09/09/2023 | Sofia Saracho De Oyarzabal (928585614) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 19/08/2022 | Julio Martin Herrera (921590152) has left the board |
| 14/02/2022 | New Board Member Sofia Saracho De Oyarzabal (928585614) Appointed |
| 02/02/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 14/08/2020 | Julio Herrera (927002269) has left the board |
| 14/08/2020 | New Board Member Julio Herrera (921590152) Appointed |
| 13/08/2020 | New Board Member Sofia Saracho (921590154) Appointed |
| 13/08/2020 | Sofia Saracho (927002268) has left the board |
| 07/08/2020 | Change in Reg. Office |
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