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Companies House/London/Company profile

BRITANNIA LIMITED

Active
04219301·incorporated 2001-05-18

BRITANNIA LIMITED is an active UK private limited company, incorporated on 18 May 2001 at Companies House (number 04219301; OpenRegistry canonical ID GB-04219301-britannia-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-18
Registered Address
9 HIGH STREET, LONDON, W3 6NG, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

BRITANNIA LIMITED has 1 person with significant control on file:

  • Mr Sayed Arif Hussain Amini born 1991 resident in England, Afghan national. Notified 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Mukhtar Ahmed Kakar born 1986 resident in United Kingdom, British national. Notified 2023-10-18. Ceased 2024-08-22.
    • Owns 75% or more of shares
  • Ms Maria De Fatima Moreira born 1957 resident in England, Brazilian national. Notified 2016-04-06. Ceased 2023-10-18.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Mohammad Esmail Saffi born 1973 resident in England, British national. Notified 2024-08-22. Ceased 2024-10-03.
    • Owns 75% or more of shares
  • Mr Mukhtar Ahmed Kakar born 1986 resident in United Kingdom, British national. Notified 2024-08-21. Ceased 2024-10-08.
    • Owns 75% or more of shares
  • Mr Mohammad Esmail Saffi born 1973 resident in England, British national. Notified 2024-10-08. Ceased 2025-07-30.
    • Owns 75% or more of shares

Previous names

BRITANNIA LIMITED has previously traded as:

  • MERCEARIA BRASIL LIMITED (until 2023-11-02)

Similar UK companies

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