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Britstan Limited

Britstan Limited is an active company incorporated on 2 October 2023 with the registered office located in London, Greater London. Britstan Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15179798
Private limited company
Age
2 years 1 month
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 2 Oct31 Oct 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Slovak • Lives in UK • Born in Apr 1970
PSC • Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Smartpropartners Limited
Pawel Swieca and Marian Gembicky are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£58
Total Liabilities
-£602
Net Assets
-£544
Debt Ratio (%)
1038%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 26 May 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Olga Swieca (PSC) Resigned
7 Months Ago on 1 Apr 2025
Marian Gembicky (PSC) Appointed
7 Months Ago on 1 Apr 2025
Pawel Swieca Resigned
7 Months Ago on 1 Apr 2025
Mr Marian Gembicky Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
1St Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Ms Olga Swieca (PSC) Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Olga Swieca (PSC) Appointed
2 Years 1 Month Ago on 2 Oct 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 26 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Notification of Marian Gembicky as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Pawel Swieca as a director on 1 April 2025
Submitted on 1 Apr 2025
Cessation of Olga Swieca as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Marian Gembicky as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 27 Dec 2024
Change of details for Ms Olga Swieca as a person with significant control on 12 December 2023
Submitted on 19 Jul 2024
Notification of Olga Swieca as a person with significant control on 2 October 2023
Submitted on 19 Jul 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 15 Mar 2024
Repayment History
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