Britaly Ventures Ltd (number 10151112) is a private limited company founded on 2016-04-27 originating in England. The firm is situated at 202 Boston Manor Road, Brentford TW8 9LL. Britaly Ventures Ltd is operating under SIC: 70229 which means "management consultancy activities other than financial management", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Britaly Ventures Ltd
Number 10151112
Date of Incorporation: 2016-04-27
End of financial year: 31 March
Address: 202 Boston Manor Road, Brentford, TW8 9LL
SIC code: 70229 - Management consultancy activities other than financial management
64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the company, we can name: Giuliano P. (in the company from 27 April 2016). The Companies House indexes 3 persons of significant control, namely: Giuliano P. owns 1/2 or less of shares, Ekaterina S. owns 1/2 or less of shares, Augusta Holding Ltd is located at Victoria Road, HA4 0DW Ruislip. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 10 10,710 3,553 770 212 181
Total Assets Less Current Liabilities - - 7,625 3,553 770 -388 -419
Number Shares Allotted 1,000 1,000 - - - - -
Shareholder Funds 10 10 - - - - -

People with significant control

Giuliano P.
14 February 2019
Nature of control: 25-50% shares
Ekaterina S.
14 February 2019
Nature of control: 25-50% shares
Augusta Holding Ltd
27 April 2016 - 14 February 2019
Address 270 Victoria Road, Ruislip, HA4 0DW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10147237
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 16th August 2023
filed on: 26th, August 2023 | confirmation statement
Free Download (4 pages)