BRITCENT LTD
NEW MALDEN ANNIELOV LTD

Hellopages » Greater London » Kingston upon Thames » KT3 6AA

Company number 09408130
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 161 MALDEN ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from PO Box 686R Kemp House 152 City Road London EC1V 2NX England to 161 Malden Road New Malden Surrey KT3 6AA on 2 March 2016. The most likely internet sites of BRITCENT LTD are www.britcent.co.uk, and www.britcent.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Britcent Ltd is a Private Limited Company. The company registration number is 09408130. Britcent Ltd has been working since 27 January 2015. The present status of the company is Active. The registered address of Britcent Ltd is 161 Malden Road New Malden Surrey United Kingdom Kt3 6aa. . LEE, Kyung Ae is a Director of the company. SHIM, Sang Bo is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, Kyung Ae
Appointed Date: 27 January 2015
46 years old
Director
SHIM, Sang Bo
Appointed Date: 27 January 2015
40 years old

Persons With Significant Control

Mr Sang Bo Shim
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRITCENT LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
02 Mar 2016
Registered office address changed from PO Box 686R Kemp House 152 City Road London EC1V 2NX England to 161 Malden Road New Malden Surrey KT3 6AA on 2 March 2016
25 Feb 2016
Registered office address changed from PO Box 686R Kemp House 152 City Road London EC1V 2NX England to PO Box 686R Kemp House 152 City Road London EC1V 2NX on 25 February 2016
25 Feb 2016
Registered office address changed from Flat 39 Bartholomew Court 10 Newport Avenue London E14 2DW United Kingdom to PO Box 686R Kemp House 152 City Road London EC1V 2NX on 25 February 2016
22 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
03 Feb 2015
Company name changed annielov LTD\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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