BRITANNIA EXTENSIONS LTD

Key Data

Status

Dissolved

Company No.

12968606

Incorporation date

22/10/2020

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2020)

20/05/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2024

Registered office address changed from Level One, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH England to Dairycoates Industrial Estate Wiltshire Road Hull HU4 6PA on 2024-10-31

View PDF (1 pages)

08/05/2024

Change of details for Mr Alexandru Ionut Ciobau as a person with significant control on 2024-05-05

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

02/05/2024

Notification of Alexandru Ionut Ciobau as a person with significant control on 2024-04-25

View PDF (2 pages)

01/05/2024

Appointment of Mr Alexandru Ionut Ciobanu as a director on 2024-04-22

View PDF (2 pages)

01/05/2024

Termination of appointment of Wojciech Kolasinski as a director on 2024-04-25

View PDF (1 pages)

01/05/2024

Cessation of Wojciech Kolasinki as a person with significant control on 2024-04-25

View PDF (1 pages)

30/04/2024

Cessation of Mateusz Jakielaszek as a person with significant control on 2023-12-31

View PDF (1 pages)

26/04/2024

Termination of appointment of Mateusz Jakielaszek as a director on 2023-12-31

View PDF (1 pages)

21/02/2024

Termination of appointment of Anna Sierakowska as a secretary on 2023-12-31

View PDF (1 pages)

01/11/2023

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

17/07/2023

Notification of Wojciech Kolasinki as a person with significant control on 2023-07-07

View PDF (2 pages)

17/07/2023

Notification of Mateusz Jakielaszek as a person with significant control on 2023-07-07

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

10/07/2023

Appointment of Mr Wojciech Kolasinski as a director on 2023-07-07

View PDF (2 pages)

09/07/2023

Cessation of Mateusz Tomasz Jakielaszek as a person with significant control on 2023-07-07

View PDF (1 pages)

09/07/2023

Appointment of Mr Mateusz Jakielaszek as a director on 2023-07-07

View PDF (2 pages)

08/07/2023

Director's details changed for Mr Mateusz Tomasz Jakielaszek on 2023-07-01

View PDF (2 pages)

08/07/2023

Termination of appointment of Mateusz Jakielaszek as a director on 2022-12-31

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

18/08/2022

Micro company accounts made up to 2022-04-05

View PDF (3 pages)

03/08/2022

Appointment of Mrs Anna Sierakowska as a secretary on 2022-06-01

View PDF (2 pages)

18/01/2022

Registered office address changed from , Level One, Basecamp Liverpool Jamaica Street, Liverpool, L1 0AH, England to Level One, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH on 2022-01-18

View PDF (1 pages)

18/01/2022

Registered office address changed from , 45 Ilkley Road, Watford, WD19 6XL, England to Level One, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH on 2022-01-18

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

30/10/2021

Current accounting period extended from 2021-10-31 to 2022-04-05

View PDF (1 pages)

22/10/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2023

Next confirmation date

08/05/2025

Last change occurred

05/04/2023

Accounts

Micro Entity

Last made up date

05/04/2023

Next account date

05/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
6.98K
-
0.00
-
-

2022
2
6.98K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

6.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jakielaszek, Mateusz	Director	22/10/2020 - 31/12/2022	-
Mr Mateusz Jakielaszek	Director	07/07/2023 - 31/12/2023	-
Kolasinski, Wojciech	Director	07/07/2023 - 25/04/2024	-
Sierakowska, Anna	Secretary	01/06/2022 - 31/12/2023	-
Ciobanu, Alexandru Ionut	Director	22/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANNIA EXTENSIONS LTD

BRITANNIA EXTENSIONS LTD is an(a) Dissolved company incorporated on 22/10/2020 with the registered office located at Dairycoates Industrial Estate, Wiltshire Road, Hull HU4 6PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA EXTENSIONS LTD?

BRITANNIA EXTENSIONS LTD is currently Dissolved. It was registered on 22/10/2020 and dissolved on 20/05/2025.

Where is BRITANNIA EXTENSIONS LTD located?

BRITANNIA EXTENSIONS LTD is registered at Dairycoates Industrial Estate, Wiltshire Road, Hull HU4 6PA.

What does BRITANNIA EXTENSIONS LTD do?

BRITANNIA EXTENSIONS LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BRITANNIA EXTENSIONS LTD have?

BRITANNIA EXTENSIONS LTD had 2 employees in 2022.

What is the latest filing for BRITANNIA EXTENSIONS LTD?

The latest filing was on 20/05/2025: Final Gazette dissolved via compulsory strike-off.