BRITANNICA ACCOUNTING LTD
Overview
| Company Name | BRITANNICA ACCOUNTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03952396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNICA ACCOUNTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRITANNICA ACCOUNTING LTD located?
| Registered Office Address | Suite A Bank House 81 Judes Road TW20 0DF Egham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITANNICA ACCOUNTING LTD?
| Company Name | From | Until |
|---|---|---|
| OTC CONSULTANTS UK LTD | Feb 24, 2025 | Feb 24, 2025 |
| BOLDEN COMPUTING LIMITED | Mar 02, 2001 | Mar 02, 2001 |
| KTL BUILDING PRODUCTS LIMITED | Mar 21, 2000 | Mar 21, 2000 |
What are the latest accounts for BRITANNICA ACCOUNTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRITANNICA ACCOUNTING LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for BRITANNICA ACCOUNTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Notification of Hugo Winkler as a person with significant control on Sep 20, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Vanita Winkler as a person with significant control on Sep 20, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Hugo Winkler as a director on Sep 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vanita Winkler as a director on Sep 20, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed otc consultants uk LTD\certificate issued on 14/03/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Hugo Winkler as a secretary on Mar 11, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Worldwide Secretaries Ltd as a secretary on Mar 11, 2025 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed bolden computing LIMITED\certificate issued on 24/02/25 | 3 pages | CERTNM | ||||||||||
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Notification of Vanita Winkler as a person with significant control on Feb 21, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Worldwide Formation & Management Ltd as a person with significant control on Feb 21, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Vanita Winkler as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Anne Winzar as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to Suite a Bank House 81 Judes Road Egham TW20 0DF on Jan 09, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of BRITANNICA ACCOUNTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINKLER, Hugo | Secretary | Finchley Road NW2 2HN London 665 United Kingdom | 333312260001 | |||||||||||
| WINKLER, Hugo | Director | Finchley Road NW2 2HN London 665 United Kingdom | United Kingdom | British | 56061560001 | |||||||||
| MARGARETTA CORPORATE SECRETARIES LIMITED | Nominee Secretary | 420 Finchley Road NW2 2HY London | 900007820001 | |||||||||||
| WORLDWIDE SECRETARIES LTD | Secretary | Regent Court NW8 8UN London 50 United Kingdom |
| 72205370001 | ||||||||||
| WINKLER, Vanita | Director | Bank House 81 Judes Road TW20 0DF Egham Suite A England | England | British | Finance Director | 122102250001 | ||||||||
| WINZAR, Elizabeth Anne | Director | Finchley Road NW2 2HN London 665 United Kingdom | England | British | Consultant | 160982880001 | ||||||||
| WINZAR, Elizabeth Anne | Director | 665 Finchley Road NW2 2HN London | England | British | Consultant | 160982880001 | ||||||||
| MARGARETTA NOMINEES LIMITED | Nominee Director | 420 Finchley Road NW2 2HY London | 900007810001 | |||||||||||
| WORLDWIDE FORMATION & MANAGEMENT LTD | Director | Regent Court NW8 8UN London 50 United Kingdom |
| 72205340001 |
Who are the persons with significant control of BRITANNICA ACCOUNTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hugo Winkler | Sep 20, 2025 | Finchley Road NW2 2HN London 665 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Vanita Winkler | Feb 21, 2025 | Bank House 81 Judes Road TW20 0DF Egham Suite A England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Worldwide Formation & Management Ltd | Dec 01, 2016 | North Bank NW8 8UN London 50 Regent Court England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0