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BRITANNIA WORLDWIDE EXPRESS LIMITED

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BRITANNIA WORLDWIDE EXPRESS LIMITED

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Key Data

Status

Active

Company No.

06106517

Incorporation date

15/02/2007

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);Freight air transport (51.21 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

Registered address

C/O Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire SL4 1TXCopy
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Latest events (Record since 15/02/2007)
dot icon23/02/2026
Confirmation statement made on 2026-02-15 with updates
View PDF (5 pages)
dot icon31/10/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-15 with updates
View PDF (4 pages)
dot icon23/01/2025
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-15 with updates
View PDF (4 pages)
dot icon15/12/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-15 with updates
View PDF (4 pages)
dot icon06/12/2022
Registered office address changed from C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX England to C/O Ashdrive Ltd 59-60 Thames Street Windsor Berkshire SL4 1TX on 2022-12-06
View PDF (1 pages)
dot icon06/12/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-15 with updates
View PDF (4 pages)
dot icon29/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-15 with updates
View PDF (4 pages)
dot icon30/01/2021
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-15 with updates
View PDF (5 pages)
dot icon27/01/2020
Change of details for Mr David Pritlove as a person with significant control on 2020-01-27
View PDF (2 pages)
dot icon27/11/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-01-31
View PDF (4 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon11/01/2017
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon11/05/2016
Secretary's details changed for Ashdrive Ltd on 2016-05-01
View PDF (1 pages)
dot icon11/05/2016
Registered office address changed from 1 Limes Road Egham Surrey TW20 9QT to C/O Ashdrive Accountants 59-60 Thames Street Windsor Berkshire SL4 1TX on 2016-05-11
View PDF (1 pages)
dot icon10/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2016
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon10/03/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/02/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon26/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2013
Appointment of Mr David Pritlove as a director
View PDF (2 pages)
dot icon25/02/2013
Termination of appointment of Teresa Pritlove as a director
View PDF (1 pages)
dot icon25/02/2013
Termination of appointment of Harinder Sethi as a secretary
View PDF (1 pages)
dot icon25/02/2013
Appointment of Ashdrive Ltd as a secretary
View PDF (2 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon02/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon06/05/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon29/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Director's details changed for Teresa Pritlove on 2010-03-15
View PDF (2 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon18/02/2009
Return made up to 15/02/09; full list of members
View PDF (3 pages)
dot icon16/12/2008
Secretary appointed mr harinder singh sethi
View PDF (1 pages)
dot icon16/12/2008
Appointment terminated secretary london law secretarial LIMITED
View PDF (1 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon20/11/2008
Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008
View PDF (1 pages)
dot icon13/11/2008
Accounting reference date shortened from 29/02/2008 to 31/01/2008
View PDF (1 pages)
dot icon13/11/2008
Registered office changed on 13/11/2008 from marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon15/02/2008
Return made up to 15/02/08; full list of members
View PDF (2 pages)
dot icon25/03/2007
Director resigned
View PDF (1 pages)
dot icon23/02/2007
New director appointed
View PDF (1 pages)
dot icon15/02/2007
Incorporation
View PDF (31 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
23.85K
-
0.00
-
-
2022
2
726.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SERVICES LIMITED
Nominee Director
15/02/2007 - 15/02/2007
9963
ASHDRIVE LTD
Corporate Secretary
01/11/2012 - Present
6
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
15/02/2007 - 10/12/2008
413
Mr David Martin Pritlove
Director
01/11/2012 - Present
-
Sethi, Harinder Singh
Secretary
10/12/2008 - 01/11/2012
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRITANNIA WORLDWIDE EXPRESS LIMITED

BRITANNIA WORLDWIDE EXPRESS LIMITED is an(a) Active company incorporated on 15/02/2007 with the registered office located at C/O Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire SL4 1TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA WORLDWIDE EXPRESS LIMITED?

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BRITANNIA WORLDWIDE EXPRESS LIMITED is currently Active. It was registered on 15/02/2007 .

Where is BRITANNIA WORLDWIDE EXPRESS LIMITED located?

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BRITANNIA WORLDWIDE EXPRESS LIMITED is registered at C/O Ashdrive Ltd, 59-60 Thames Street, Windsor, Berkshire SL4 1TX.

What does BRITANNIA WORLDWIDE EXPRESS LIMITED do?

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BRITANNIA WORLDWIDE EXPRESS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BRITANNIA WORLDWIDE EXPRESS LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-15 with updates.