About

Registered Number: 08047717
Date of Incorporation: 26/04/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

K1 Britannia Ltd was registered on 26 April 2012 and are based in London. We don't know the number of employees at the business. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Scott Marvin 26 April 2012 - 1
MEREDITH, William Terence, Mr 26 April 2012 25 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 12 May 2020
AA01 - Change of accounting reference date 22 January 2020
AA - Annual Accounts 10 October 2019
DISS40 - Notice of striking-off action discontinued 18 September 2019
GAZ1 - First notification of strike-off action in London Gazette 17 September 2019
CS01 - N/A 30 April 2019
AA01 - Change of accounting reference date 17 April 2019
AA01 - Change of accounting reference date 22 January 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 08 May 2018
AA01 - Change of accounting reference date 23 April 2018
AA01 - Change of accounting reference date 26 January 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 12 May 2017
AA01 - Change of accounting reference date 25 January 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 01 June 2016
AA01 - Change of accounting reference date 27 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 February 2016
AA01 - Change of accounting reference date 27 January 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 13 May 2014
AD01 - Change of registered office address 01 May 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 08 May 2013
TM01 - Termination of appointment of director 28 November 2012
AD01 - Change of registered office address 02 November 2012
MG01 - Particulars of a mortgage or charge 25 August 2012
MG01 - Particulars of a mortgage or charge 25 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2012
NEWINC - New incorporation documents 26 April 2012

Mortgages & Charges

Description Date Status Charge by
Mortgage of a ship 17 August 2012 Outstanding

N/A

Deed of covenant 17 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.