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Britannia Global Management Limited

Britannia Global Management Limited is an active company incorporated on 26 May 2020 with the registered office located in London, City of London. Britannia Global Management Limited was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12622200
Private limited company
Age
5 years
Incorporated 26 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Level 28 52 Lime Street
London
EC3M 7AF
England
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was Level 29, 52 Lime Street London EC3M 7AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Sep 1977
Director • Italian • Lives in UK • Born in Dec 1996
Director • Italian • Lives in Puerto Rico • Born in Mar 1977
Britannia Financial Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.79K
Increased by £37.7K (+41891%)
Turnover
£99.57K
Increased by £99.57K (%)
Employees
2
Increased by 2 (%)
Total Assets
£106.64K
Increased by £106.55K (+118389%)
Total Liabilities
-£127.17K
Increased by £127.17K (%)
Net Assets
-£20.53K
Decreased by £20.62K (-22913%)
Debt Ratio (%)
119%
Increased by 119.25% (%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Stephen Andreas Lemonides Resigned
1 Year 4 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Stephen Andreas Lemonides Appointed
1 Year 5 Months Ago on 21 Mar 2024
Ms Aida Escribano Ramallo Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Gabriela Maldonado Urrecheaga Resigned
1 Year 5 Months Ago on 21 Mar 2024
Ms Aida Escribano Ramallo Appointed
1 Year 5 Months Ago on 21 Mar 2024
Gabriela Maldonado Urrecheaga Resigned
1 Year 5 Months Ago on 21 Mar 2024
Mr Julio Cesar Herrera Appointed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Termination of appointment of Stephen Andreas Lemonides as a director on 12 April 2024
Submitted on 12 Apr 2024
Registered office address changed from Level 29, 52 Lime Street London EC3M 7AF England to Level 28 52 Lime Street London EC3M 7AF on 4 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Gabriela Maldonado Urrecheaga as a secretary on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Ms Aida Escribano Ramallo as a director on 21 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Gabriela Maldonado Urrecheaga as a director on 21 March 2024
Submitted on 21 Mar 2024
Director's details changed for Ms Aida Escribano Ramallo on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Stephen Andreas Lemonides as a director on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Julio Cesar Herrera as a director on 8 February 2024
Submitted on 16 Feb 2024
Repayment History
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