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Southern Cross Britannia Limited

Southern Cross Britannia Limited is an active company incorporated on 2 February 2017 with the registered office located in London, City of London. Southern Cross Britannia Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10596351
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 28 Oct 2024 (1 year ago)
Previous address was 1st Floor, 48 Chancery Lane London WC2A 1JF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • German • Lives in England • Born in Sep 1983
Director • French • Lives in Portugal • Born in Sep 1978
Director • German • Lives in Germany • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Humboldt Minerals Ltd
Keystone Law Limited and Taylor Wessing Secretaries Limited are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Fipp Limited
Keystone Law Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80.17K
Increased by £77.65K (+3081%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£474.04K
Increased by £364.63K (+333%)
Total Liabilities
-£1.2M
Increased by £551.14K (+85%)
Net Assets
-£729.07K
Decreased by £186.51K (+34%)
Debt Ratio (%)
254%
Decreased by 342.11% (-57%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Registered Address Changed
1 Year Ago on 28 Oct 2024
Taylor Wessing Secretaries Limited Appointed
1 Year Ago on 17 Oct 2024
Keystone Law Limited Resigned
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Ricardo Battaglia Resigned
1 Year 8 Months Ago on 4 Mar 2024
Dr. Friedrich Freiherr Von Lyncker Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Alexander Mollinger Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Director's details changed for Alexander Mollinger on 1 August 2023
Submitted on 31 Jul 2025
Director's details changed for Dr. Friedrich Freiherr Von Lyncker on 1 January 2024
Submitted on 31 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Keystone Law Limited as a secretary on 17 October 2024
Submitted on 28 Oct 2024
Appointment of Taylor Wessing Secretaries Limited as a secretary on 17 October 2024
Submitted on 28 Oct 2024
Registered office address changed from 1st Floor, 48 Chancery Lane London WC2A 1JF United Kingdom to 5 New Street Square London EC4A 3TW on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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