K1 BRITANNIA LIMITED

Key Data

Status

Active

Company No.

08047717

Incorporation date

26/04/2012

Size

Total Exemption Full

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2012)

27/06/2025

Total exemption full accounts made up to 2024-09-29

View PDF (8 pages)

06/05/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

24/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

24/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

12/09/2023

Appointment of Ms Priyanka Thirumur as a secretary on 2023-09-06

View PDF (2 pages)

09/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

31/05/2023

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2023-05-31

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

30/05/2023

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

18/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

17/05/2022

Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-17

View PDF (1 pages)

14/04/2022

Previous accounting period extended from 2021-04-22 to 2021-09-30

View PDF (1 pages)

14/09/2021

Total exemption full accounts made up to 2020-04-22

View PDF (9 pages)

09/06/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

10/06/2020

Total exemption full accounts made up to 2019-04-22

View PDF (8 pages)

12/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

22/01/2020

Previous accounting period shortened from 2019-04-23 to 2019-04-22

View PDF (1 pages)

10/10/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

18/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

17/04/2019

Previous accounting period shortened from 2018-04-24 to 2018-04-23

View PDF (1 pages)

22/01/2019

Previous accounting period shortened from 2018-04-25 to 2018-04-24

View PDF (1 pages)

25/07/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

08/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

23/04/2018

Previous accounting period shortened from 2017-04-26 to 2017-04-25

View PDF (1 pages)

26/01/2018

Previous accounting period shortened from 2017-04-27 to 2017-04-26

View PDF (1 pages)

05/07/2017

Total exemption small company accounts made up to 2016-04-27

View PDF (4 pages)

12/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

25/01/2017

Previous accounting period shortened from 2016-04-28 to 2016-04-27

View PDF (1 pages)

04/07/2016

Total exemption small company accounts made up to 2015-04-28

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (3 pages)

27/04/2016

Previous accounting period shortened from 2015-04-29 to 2015-04-28

View PDF (1 pages)

29/02/2016

Register inspection address has been changed from Wallhope Cottage Boughspring Tidenham Chepstow Monmouthshire NP16 7JL to 16 High Street Cowes Isle of Wight PO31 7RZ

View PDF (1 pages)

27/01/2016

Previous accounting period shortened from 2015-04-30 to 2015-04-29

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (3 pages)

11/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (3 pages)

01/05/2014

Registered office address changed from 16 High Street Cowes Isle of Wight PO31 7RZ on 2014-05-01

View PDF (1 pages)

03/03/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

08/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (3 pages)

28/11/2012

Termination of appointment of William Meredith as a director

View PDF (2 pages)

02/11/2012

Registered office address changed from 47 Sun Hill Cowes Isle of Wight PO31 7HY on 2012-11-02

View PDF (2 pages)

25/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

25/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/07/2012

Register inspection address has been changed

View PDF (2 pages)

26/04/2012

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

26/04/2026

Last change occurred

29/09/2024

Accounts

Total Exemption Full

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
1
991.97K
-
0.00
-
-

2022
0
1.00M
-
0.00
22.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Ward, Scott Marvin	Director	26/04/2012 - Present	1
Mr William Terence Meredith	Director	26/04/2012 - 25/11/2012	7

Persons with Significant Control

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

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15/04/1996

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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 K1 BRITANNIA LIMITED

K1 BRITANNIA LIMITED is an(a) Active company incorporated on 26/04/2012 with the registered office located at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of K1 BRITANNIA LIMITED?

K1 BRITANNIA LIMITED is currently Active. It was registered on 26/04/2012 .

Where is K1 BRITANNIA LIMITED located?

K1 BRITANNIA LIMITED is registered at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG.

What does K1 BRITANNIA LIMITED do?

K1 BRITANNIA LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for K1 BRITANNIA LIMITED?

The latest filing was on 27/06/2025: Total exemption full accounts made up to 2024-09-29.