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BRIT CUSTOMS LTD (13394926)

BRIT CUSTOMS LTD (13394926) is an active UK company. incorporated on 13 May 2021. with registered office in Chelmsford. The company operates in the Transportation and Storage sector, engaged in freight transport by road and 1 other business activities. BRIT CUSTOMS LTD has been registered for 4 years. Current directors include POGGIO, Giorgio.

Company Number
13394926
Status
active
Type
ltd
Incorporated
13 May 2021
Age
4 years
Address
53 New London Road, Chelmsford, CM2 0ND
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
POGGIO, Giorgio
SIC Codes
49410, 82990

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BRIT CUSTOMS LTD

BRIT CUSTOMS LTD is an active company incorporated on 13 May 2021 with the registered office located in Chelmsford. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 1 other business activity. BRIT CUSTOMS LTD was registered 4 years ago.(SIC: 49410, 82990)

Status

active

Active since 4 years ago

Company No

13394926

LTD Company

Age

4 Years

Incorporated 13 May 2021

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

53 New London Road Chelmsford, CM2 0ND,

Previous Addresses

, 38 Craven Street London, WC2N 5NG, England
From: 13 May 2021To: 22 July 2024
Timeline

13 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
May 21
Owner Exit
Nov 21
Director Joined
Mar 22
New Owner
Feb 24
Owner Exit
Feb 24
Director Joined
Jun 24
Owner Exit
Jun 24
New Owner
Jun 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Sept 24
Director Left
Jan 26
0
Funding
7
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

POGGIO, Giorgio

Active
New London Road, ChelmsfordCM2 0ND
Born February 1970
Director
Appointed 05 Jun 2024

DINOTA, Salvatore

Resigned
New London Road, ChelmsfordCM2 0ND
Born December 1963
Director
Appointed 01 Sept 2024
Resigned 20 Jan 2026

GENTILE, Enrico

Resigned
New London Road, ChelmsfordCM20ND
Born December 1979
Director
Appointed 10 Mar 2022
Resigned 19 Jul 2024

PETTENUZZO, Elena

Resigned
LondonWC2N 5NG
Born August 1978
Director
Appointed 13 May 2021
Resigned 01 Jul 2024

T&W DIRECTORS LTD

Resigned
New London Road, ChelmsfordCM20ND
Corporate director
Appointed 13 May 2021
Resigned 19 Jul 2024

Persons with significant control

4

1 Active
3 Ceased

Mr Giorgio Poggio

Active
New London Road, ChelmsfordCM2 0ND
Born February 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2024

Mr Matteo Pozzetti

Ceased
LondonWC2N 5NG
Born July 1978

Nature of Control

Significant influence or control
Notified 19 Jan 2024
Ceased 20 May 2024

T&W Secretaries Ltd

Ceased
LondonWC2N 5NG

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Nov 2021
Ceased 19 Jan 2024

Mrs Elena Pettenuzzo

Ceased
LondonWC2N 5NG
Born August 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 17 Nov 2021
Fundings
Financials
Latest Activities

Filing History

34

Termination Director Company With Name Termination Date
22 January 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2024
TM01Termination of Director
Change Corporate Director Company With Change Date
22 July 2024
CH02Change of Corporate Director Details
Change To A Person With Significant Control
22 July 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
22 July 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2024
CH01Change of Director Details
Confirmation Statement With Updates
19 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
24 June 2024
RP04CS01RP04CS01
Change To A Person With Significant Control
19 June 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
18 June 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
13 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Confirmation Statement With Updates
29 May 2024
CS01Confirmation Statement
Confirmation Statement With Updates
21 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
9 February 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 February 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
7 November 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
14 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Confirmation Statement With Updates
23 November 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 November 2021
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
13 May 2021
NEWINCIncorporation