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Britannica Business Systems Ltd

Britannica Business Systems Ltd is a liquidation company incorporated on 30 March 2009 with the registered office located in London, Greater London. Britannica Business Systems Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 5 days ago
Company No
06862922
Private limited company
Age
16 years
Incorporated 30 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Langley House
Park Road
London
N2 8EY
Address changed on 2 Sep 2025 (5 days ago)
Previous address was 153 the Parade High Street Watford Hertfordshire WD17 1NA England
Telephone
02082062271
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1978
Director • Belarusian • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannica Business Services Ltd
Sviatlana Kirykovich is a mutual person.
Active
Capital Events Entertainment Ltd
Sviatlana Kirykovich is a mutual person.
Active
Handoki Ltd
Sviatlana Kirykovich is a mutual person.
Active
Houzzera Ltd
Sviatlana Kirykovich is a mutual person.
Active
Herbal Tea Company Limited
Sviatlana Kirykovich is a mutual person.
Active
Eternity Diamond Rings Limited
Sviatlana Kirykovich is a mutual person.
Active
London School Of Business And Public Affairs Ltd
Sviatlana Kirykovich is a mutual person.
Active
Gapwind Solutions Limited
Sviatlana Kirykovich is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£168.38K
Decreased by £180.9K (-52%)
Employees
4
Increased by 1 (+33%)
Total Assets
£343
Decreased by £81.05K (-100%)
Total Liabilities
-£115.84K
Increased by £41.56K (+56%)
Net Assets
-£115.5K
Decreased by £122.61K (-1724%)
Debt Ratio (%)
33773%
Increased by 33682.21% (+36908%)
Latest Activity
Registered Address Changed
5 Days Ago on 2 Sep 2025
Voluntary Liquidator Appointed
5 Days Ago on 2 Sep 2025
Micro Accounts Submitted
1 Month Ago on 29 Jul 2025
Sviatlana Kirykovich Resigned
3 Months Ago on 15 May 2025
Dzmitry Kirykovich Appointed
3 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Micro Accounts Submitted
8 Months Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Get Credit Report
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Documents
Resolutions
Submitted on 2 Sep 2025
Statement of affairs
Submitted on 2 Sep 2025
Appointment of a voluntary liquidator
Submitted on 2 Sep 2025
Registered office address changed from 153 the Parade High Street Watford Hertfordshire WD17 1NA England to Langley House Park Road London N2 8EY on 2 September 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Termination of appointment of Sviatlana Kirykovich as a director on 15 May 2025
Submitted on 16 May 2025
Appointment of Dzmitry Kirykovich as a director on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 26 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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