Menna Overview
Here’s a quick overview of BRITANNIA DIGITAL HOLDINGS LIMITED 👀 — a London based business that started in 2021.
BRITANNIA DIGITAL HOLDINGS LIMITED
- Company statusactive
- Company No13686622
- Age4 years 9 months Incorporated 18 October 2021
- Officers2
Address
Level 29 52 Lime Street, London, EC3M 7AF, United Kingdom
BRITANNIA DIGITAL HOLDINGS LIMITED is an active company incorporated on 18 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Oct 2021
Incorporation Company
4 Years Ago on 18 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUCE, Mark John | director | Dec 1984 | 27 Jan 2022 |
| HERRERA, Julio Cesar | director | Dec 1996 | 18 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julio Cesar Herrera | Dec 1996 | 19 Apr 2023 |
| Britannia Investment Corp Limited | 18 Oct 2021 |
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Here’s a quick overview of BRITANNIA DIGITAL HOLDINGS LIMITED 👀 — a London based business that started in 2021.