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Britannia Asset One Ltd

Britannia Asset One Ltd is an active company incorporated on 25 July 2023 with the registered office located in Bournemouth, Dorset. Britannia Asset One Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15026629
Private limited company
Age
2 years 3 months
Incorporated 25 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 25 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Munro Bowman Limited
1326 Christchurch Road
Bournemouth
Dorset
BH7 6ED
United Kingdom
Address changed on 16 Dec 2024 (11 months ago)
Previous address was Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Romanian • Lives in UK • Born in Sep 1978
Mrs Elena-Simona Ghircoias
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£9.7K
Total Liabilities
-£8.25K
Net Assets
£1.45K
Debt Ratio (%)
85%
Latest Activity
Mihai Ghircoias Details Changed
3 Months Ago on 24 Jul 2025
Mihai Ghircoias (PSC) Details Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Micro Accounts Submitted
7 Months Ago on 9 Apr 2025
Mihai-Octavian Ghircoias (PSC) Details Changed
10 Months Ago on 19 Jan 2025
Elena-Simona Ghircoias (PSC) Appointed
10 Months Ago on 19 Jan 2025
Mihai Ghircoias (PSC) Details Changed
11 Months Ago on 16 Dec 2024
Mihai Ghircoias Details Changed
11 Months Ago on 16 Dec 2024
Registered Address Changed
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Change of details for Mihai-Octavian Ghircoias as a person with significant control on 19 January 2025
Submitted on 16 Sep 2025
Notification of Elena-Simona Ghircoias as a person with significant control on 19 January 2025
Submitted on 15 Sep 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Change of details for Mihai Ghircoias as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mihai Ghircoias on 24 July 2025
Submitted on 24 Jul 2025
Second filing of Confirmation Statement dated 24 July 2024
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 16 Apr 2025
Repayment History
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