| Company Name | Britanniacross Limited |
|---|---|
| Directors | Anna Brown and Anton Matus Nagy |
| Company Status | Active |
| Company Number | 13668383 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2021(2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Anna Brown |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2023(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 8 Haslemere Industrial Estate Lincoln Way Enfield EN1 1TE |
| Director Name | Mr Anton Matus Nagy |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | Slovak |
| Status | Current |
| Appointed | 04 April 2024(2 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 2 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Haslemere Industrial Estate Lincoln Way Enfield EN1 1TE |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Director Name | Harrison Bradley Damon |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2021(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3chesham House Walm Lane London NW2 4QS |
| Director Name | Mr Anghel Ivanov |
|---|---|
| Date of Birth | January 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2022(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Chesham House Walm Lane London NW2 4QS |
Location
| Registered Address | 3 Chesham House Walm Lane London NW2 4QS |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 18 December 2023 with updates (4 pages) |
|---|---|
| 8 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2023 | Total exemption full accounts made up to 31 October 2023 (12 pages) |
| 22 November 2023 | Appointment of Anna Brown as a director on 9 November 2023 (2 pages) |
| 22 November 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 22 November 2023 | Notification of Anna Brown as a person with significant control on 7 November 2023 (2 pages) |
| 22 November 2023 | Termination of appointment of Harrison Bradley Damon as a director on 7 November 2023 (1 page) |
| 22 November 2023 | Confirmation statement made on 7 October 2023 with updates (3 pages) |
| 22 November 2023 | Termination of appointment of Anghel Ivanov as a director on 7 November 2023 (1 page) |
| 22 November 2023 | Cessation of Harrison Bradley Damon as a person with significant control on 7 November 2023 (1 page) |
| 10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 20 June 2022 | Appointment of Mr Anghel Ivanov as a director on 14 June 2022 (2 pages) |
| 20 December 2021 | Cessation of Darren Symes as a person with significant control on 17 December 2021 (1 page) |
| 20 December 2021 | Notification of Harrison Bradley Damon as a person with significant control on 17 December 2021 (2 pages) |
| 20 December 2021 | Appointment of Harrison Bradley Damon as a director on 17 December 2021 (2 pages) |
| 20 December 2021 | Registered office address changed from 35 Firs Avenue London N11 3NE England to 3 Chesham House Walm Lane London NW2 4QS on 20 December 2021 (1 page) |
| 20 December 2021 | Termination of appointment of Darren Symes as a director on 17 December 2021 (1 page) |
| 8 October 2021 | Incorporation Statement of capital on 2021-10-08
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