Britannica Investments Ltd

Company Name	Britannica Investments Ltd
Director	Hugo Winkler
Company Status	Active
Company Number	02549612
Category	Private Limited Company
Incorporation Date	18 October 1990(33 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hugo Winkler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Hugo Winkler
Nationality	Swiss
Status	Resigned
Appointed	18 October 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	40 Kampung Melayu 84500 Panchor-Muar Malaysia

Secretary Name	Pietro Costa
Nationality	British
Status	Resigned
Appointed	02 August 1993(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 1996)
Role	Company Director
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Mr Hugo Winkler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(22 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	665 Finchley Road London NW2 2HN

Director Name	Mr Dylan Lee Hatten
Date of Birth	October 1996 (Born 27 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	29 December 2017(27 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 December 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Huckleberry Close Milton Keynes MK7 7ER

Director Name	Vanita Winkler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2021(30 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 December 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Apartment A Bank House 81 Judes Road Egham TW20 0DF

Secretary Name	Hugo Winkler
Status	Resigned
Appointed	08 May 2021(30 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 19 May 2021)
Role	Company Director
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Vanita Winkler
Status	Resigned
Appointed	19 May 2021(30 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 December 2021)
Role	Company Director
Correspondence Address	Apartment A Bank House 81 Judes Road Egham TW20 0DF

Director Name	U S Management Inc (Corporation)
Date of Birth	November 1989 (Born 34 years ago)
Status	Resigned
Appointed	18 October 1991(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1992)
Correspondence Address	1050 South State Suite 200 Dover Delaware 19901

Director Name	Margaretta Corporate Services Inc (Corporation)
Status	Resigned
Appointed	01 October 1992(1 year, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 July 2013)
Correspondence Address	1409 Madison Avenue Cheyenne Wyoming 82001

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1996(6 years after company formation)
Appointment Duration	21 years, 2 months (resigned 29 December 2017)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 December 2017(27 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 May 2021)
Correspondence Address	665 Finchley Road London NW2 2HN

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 2017(27 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 May 2021)
Correspondence Address	665 Finchley Road London NW2 2HN

Location

Registered Address	Suite A Bank House 81 Judes Road Egham TW20 0DF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green West
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Margaretta Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

3 March 2021	Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF England to 169 Piccadilly London W1J 9EH on 3 March 2021 (1 page)
22 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19 (3 pages)
24 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
24 January 2021	Termination of appointment of Hugo Winkler as a director on 24 January 2021 (1 page)
24 January 2021	Notification of Vanita Winkler as a person with significant control on 24 January 2021 (2 pages)
24 January 2021	Registered office address changed from 665 Finchley Road London NW2 2HN England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 24 January 2021 (1 page)
24 January 2021	Appointment of Vanita Winkler as a director on 24 January 2021 (2 pages)
24 January 2021	Cessation of Hugo Winkler as a person with significant control on 24 January 2021 (1 page)
22 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
23 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
23 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 March 2018	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 29 December 2017 (2 pages)
1 March 2018	Appointment of Hugo Winkler as a director on 29 December 2017 (2 pages)
1 March 2018	Notification of Hugo Winkler as a person with significant control on 29 December 2017 (2 pages)
29 December 2017	Termination of appointment of Hugo Winkler as a director on 29 December 2017 (1 page)
29 December 2017	Notification of Dylan Hatten as a person with significant control on 29 December 2017 (2 pages)
29 December 2017	Cessation of Dylan Hatten as a person with significant control on 29 December 2017 (1 page)
29 December 2017	Registered office address changed from 25 Huckleberry Close Milton Keynes MK7 7ER England to 665 Finchley Road London NW2 2HN on 29 December 2017 (1 page)
29 December 2017	Appointment of Mr Dylan Lee Hatten as a director on 29 December 2017 (2 pages)
29 December 2017	Registered office address changed from 665 Finchley Road London NW2 2HN to 25 Huckleberry Close Milton Keynes MK7 7ER on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Dylan Lee Hatten as a director on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 29 December 2017 (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
6 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 August 2015	Compulsory strike-off action has been discontinued (1 page)
15 August 2015	Compulsory strike-off action has been discontinued (1 page)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
25 February 2015	Compulsory strike-off action has been discontinued (1 page)
25 February 2015	Compulsory strike-off action has been discontinued (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
24 February 2015	First Gazette notice for compulsory strike-off (1 page)
21 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
30 July 2013	Appointment of Hugo Winkler as a director (2 pages)
30 July 2013	Termination of appointment of Margaretta Corporate Services Inc as a director (1 page)
30 July 2013	Termination of appointment of Margaretta Corporate Services Inc as a director (1 page)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 July 2013	Appointment of Hugo Winkler as a director (2 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 October 2012	Compulsory strike-off action has been discontinued (1 page)
16 October 2012	Compulsory strike-off action has been discontinued (1 page)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
13 October 2012	Director's details changed for Margaretta Corporate Services Inc on 13 October 2012 (1 page)
13 October 2012	Secretary's details changed for Margaretta Corporate Secretaries Limited on 13 October 2012 (2 pages)
13 October 2012	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13 October 2012 (1 page)
13 October 2012	Secretary's details changed for Margaretta Corporate Secretaries Limited on 13 October 2012 (2 pages)
13 October 2012	Director's details changed for Margaretta Corporate Services Inc on 13 October 2012 (1 page)
13 October 2012	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13 October 2012 (1 page)
11 October 2012	Registered office address changed from 665 Finchley Road London NW2 2HN on 11 October 2012 (2 pages)
11 October 2012	Registered office address changed from 665 Finchley Road London NW2 2HN on 11 October 2012 (2 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	Compulsory strike-off action has been discontinued (1 page)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
19 October 2010	Compulsory strike-off action has been discontinued (1 page)
19 October 2010	Compulsory strike-off action has been discontinued (1 page)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
16 January 2010	Compulsory strike-off action has been discontinued (1 page)
15 January 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
15 January 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
2 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 November 2007	Return made up to 18/10/07; full list of members (6 pages)
8 November 2007	Return made up to 18/10/07; full list of members (6 pages)
18 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 March 2005	Return made up to 18/10/04; full list of members (6 pages)
23 March 2005	Return made up to 18/10/04; full list of members (6 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 November 2002	Return made up to 18/10/02; full list of members (6 pages)
14 November 2002	Return made up to 18/10/02; full list of members (6 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 December 2000	Return made up to 18/10/00; full list of members (6 pages)
11 December 2000	Return made up to 18/10/00; full list of members (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
31 January 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 December 1998	Return made up to 18/10/98; no change of members (2 pages)
14 December 1998	Return made up to 18/10/98; no change of members (2 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 February 1998	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 November 1996	New secretary appointed (2 pages)
13 November 1996	New secretary appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
23 October 1995	Return made up to 18/10/95; no change of members (4 pages)
23 October 1995	Return made up to 18/10/95; no change of members (4 pages)

Britannica Investments Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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