K1 BRITANNIA LIMITED

K1 BRITANNIA LIMITED is an active private limited company, incorporated on 26 April 2012. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. K1 BRITANNIA LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
Address Line 2	TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9LG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

K1 BRITANNIA LIMITED

Directors

(The company's officers)

SCOTT MARVIN WARD

(~62 year old American national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 26/04/2012

MS PRIYANKA THIRUMUR

16 HIGH STREET, COWES, ISLE OF WIGHT, PO31 7RZ, UNITED KINGDOM

Current Secretary

Appointed on 06/09/2023

Shareholders

(Persons of Significant Control)

Mr Scott Marvin Ward

(~62 year old American national)

C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CLASSIC YACHTS LTD

MR SCOTT MARVIN WARD

THE K1 BRITANNIA TRUST

MR SCOTT MARVIN WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)