Introduction
Watch Company
B
BRITANNIA INVESTMENTS LUTON LTD
BRITANNIA INVESTMENTS LUTON LTD is an active company incorporated on 5 March 2022 with the registered office located in Luton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BRITANNIA INVESTMENTS LUTON LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13957056
LTD Company
Age
4 Years
Incorporated 5 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 4 March 2025 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Next Due
Due by 18 March 2026
For period ending 4 March 2026
Address
960 Capability Green C/O Mmk Accountants Ltd Luton, LU1 3PE,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KOYES, Shahed Ahmed, Mr.
ActiveCapability Green, LutonLU1 3PE
Born December 1980
Director
Appointed 05 Mar 2022
KOYES, Shahed Ahmed, Mr.
Capability Green, LutonLU1 3PE
Born December 1980
Director
05 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Shahed Ahmed Koyes
ActiveCapability Green, LutonLU1 3PE
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2022
Mr. Shahed Ahmed Koyes
Capability Green, LutonLU1 3PE
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2022
Active
Filing History
9
Description
Type
Date Filed
Document
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022