BRITANNIAWISE LIMITED

Key Data

Status

Active

Company No.

11943677

Incorporation date

12/04/2019

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2019)

06/03/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

06/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

28/01/2025

Termination of appointment of Jane Rose Dony as a director on 2024-06-03

View PDF (1 pages)

28/01/2025

Termination of appointment of Henry Dony as a director on 2024-06-03

View PDF (1 pages)

28/01/2025

Director's details changed for Miss Gabriela Dony on 2025-01-28

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

24/03/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (4 pages)

24/03/2023

Cessation of Henry Dony as a person with significant control on 2023-01-01

View PDF (1 pages)

24/03/2023

Cessation of Jane Rose Dony as a person with significant control on 2023-01-01

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

22/03/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

31/01/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (6 pages)

09/04/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (6 pages)

25/01/2021

Notification of Jane Rose Dony as a person with significant control on 2019-07-08

View PDF (2 pages)

25/01/2021

Notification of Henry Dony as a person with significant control on 2019-07-08

View PDF (2 pages)

25/01/2021

Notification of Samuel Jacob Dony as a person with significant control on 2019-07-08

View PDF (2 pages)

25/01/2021

Notification of Gabriela Dony as a person with significant control on 2019-07-09

View PDF (2 pages)

25/01/2021

Withdrawal of a person with significant control statement on 2021-01-25

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (5 pages)

08/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-07-08

View PDF (3 pages)

08/07/2019

Appointment of Miss Gabriela Dony as a director on 2019-07-08

View PDF (2 pages)

08/07/2019

Appointment of Mr Samuel Jacob Dony as a director on 2019-07-08

View PDF (2 pages)

08/07/2019

Appointment of Mrs Jane Dony as a director on 2019-07-08

View PDF (2 pages)

03/06/2019

Registered office address changed from Hill House 10 Ye Corner Watford WD19 4BS England to Hill House 10 Ye Corner Watford WD19 4BS on 2019-06-03

View PDF (1 pages)

03/06/2019

Registered office address changed from 35 Firs Avenue London N11 3NE England to Hill House 10 Ye Corner Watford WD19 4BS on 2019-06-03

View PDF (1 pages)

31/05/2019

Appointment of Mr Henry Dony as a director on 2019-05-30

View PDF (2 pages)

31/05/2019

Cessation of Darren Symes as a person with significant control on 2019-05-30

View PDF (1 pages)

31/05/2019

Termination of appointment of Darren Symes as a director on 2019-05-30

View PDF (1 pages)

12/04/2019

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,646.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
3.88K
-
0.00
1.35K
-

2023
-
3.89K
-
0.00
2.65K
-

2023
-
3.89K
-
0.00
2.65K
-

Employees

2023

Employees

Net Assets(GBP)

3.89K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.65K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dony, Henry	Director	30/05/2019 - 03/06/2024	11
Miss Gabriela Dony	Director	08/07/2019 - Present	-
Mrs Jane Rose Dony	Director	08/07/2019 - 03/06/2024	6
Mr Darren Symes	Director	12/04/2019 - 30/05/2019	11899
Dony, Samuel Jacob	Director	08/07/2019 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRITANNIAWISE LIMITED

BRITANNIAWISE LIMITED is an(a) Active company incorporated on 12/04/2019 with the registered office located at Hill House, 10 Ye Corner, Watford WD19 4BS. 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 BRITANNIAWISE LIMITED?

BRITANNIAWISE LIMITED is currently Active. It was registered on 12/04/2019 .

Where is BRITANNIAWISE LIMITED located?

BRITANNIAWISE LIMITED is registered at Hill House, 10 Ye Corner, Watford WD19 4BS.

What does BRITANNIAWISE LIMITED do?

BRITANNIAWISE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRITANNIAWISE LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-21 with no updates.