| Company Name | Britisans Ltd |
|---|---|
| Directors | Steven Borowiec and Mizuho Kawano (Borowiec) |
| Company Status | Active |
| Company Number | 11469744 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2018(5 years, 9 months ago) |
| Previous Name | Oatisans Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10612 | Manufacture of breakfast cereals and cereals-based food |
Directors
| Director Name | Steven Borowiec |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | Japan |
| Correspondence Address | 4th Floor 18 St Cross Street London EC1N 8UN |
| Director Name | Mizuho Kawano (Borowiec) |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 18 July 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | Japan |
| Correspondence Address | 4th Floor 18 St Cross Street London EC1N 8UN |
| Secretary Name | Steven Borowiec |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | 4th Floor 18 St Cross Street London EC1N 8UN |
Location
| Registered Address | 4th Floor 18 St Cross Street London EC1N 8UN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 17 July 2020 | Confirmation statement made on 17 July 2020 with updates (4 pages) |
|---|---|
| 17 December 2019 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 29 November 2018 | Resolutions
|
| 21 August 2018 | Change of details for Mr Steven Robert Borowiec as a person with significant control on 21 August 2018 (2 pages) |
| 3 August 2018 | Cessation of Steven Borowiec as a person with significant control on 2 August 2018 (1 page) |
| 3 August 2018 | Statement of capital following an allotment of shares on 3 August 2018
|
| 3 August 2018 | Notification of Steven Robert Borowiec as a person with significant control on 3 August 2018 (2 pages) |
| 2 August 2018 | Current accounting period shortened from 31 July 2019 to 5 April 2019 (1 page) |
| 2 August 2018 | Change of details for Mr Steven Borowiec as a person with significant control on 20 July 2018 (2 pages) |
| 18 July 2018 | Incorporation Statement of capital on 2018-07-18
|