| Company Name | Imperial College Britannia Ltd |
|---|---|
| Directors | Hamdiya Makarim and Abul Makarim Khan |
| Company Status | Active |
| Company Number | 10161118 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2016(8 years ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Hamdiya Makarim |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2016(same day as company formation) |
| Role | Education |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Carrill Grove East Manchester M19 3BT |
| Director Name | Mr Abul Makarim Khan |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2023(7 years after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 33 Mannering Street Mannering Street Manchester M18 7SU |
| Director Name | Ms Anne Marie Horan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2020(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 12 October 2023) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Carrill Grove East Manchester M19 3BT |
Location
| Registered Address | 4 Carrill Grove East Manchester M19 3BT |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Gorton South |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 4 days from now) |
Filing History
| 1 February 2024 | Withdrawal of a person with significant control statement on 1 February 2024 (2 pages) |
|---|---|
| 1 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 25 October 2023 | Termination of appointment of Anne Marie Horan as a director on 12 October 2023 (1 page) |
| 25 October 2023 | Notification of a person with significant control statement (2 pages) |
| 23 May 2023 | Appointment of Mr Abul Makarim Khan as a director on 23 May 2023 (2 pages) |
| 10 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 24 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 10 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 14 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 23 May 2021 | Director's details changed for Mrs Hamdiya Makarim on 20 May 2021 (2 pages) |
| 23 May 2021 | Director's details changed for Mrs Anne Marie Horan on 23 May 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 26 December 2020 | Appointment of Mrs Anne Marie Horan as a director on 23 December 2020 (2 pages) |
| 18 September 2020 | Registered office address changed from C/O Hamdiya Makarim 703 Stockport Rd Stockport Road Manchester Lancashire M12 4QN England to 4 Carrill Grove East Manchester M19 3BT on 18 September 2020 (1 page) |
| 4 June 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 2 January 2020 | Director's details changed for Ms Hamdiya Makarim on 2 January 2020 (2 pages) |
| 2 January 2020 | Change of details for Ms Hamdiya Makarim as a person with significant control on 2 January 2020 (2 pages) |
| 8 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 10 June 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 10 June 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 6 August 2016 | Registered office address changed from 86 Longden Road Longden Road Manchester Lancashire M12 5SG United Kingdom to C/O Hamdiya Makarim 703 Stockport Rd Stockport Road Manchester Lancashire M12 4QN on 6 August 2016 (1 page) |
| 6 August 2016 | Registered office address changed from 86 Longden Road Longden Road Manchester Lancashire M12 5SG United Kingdom to C/O Hamdiya Makarim 703 Stockport Rd Stockport Road Manchester Lancashire M12 4QN on 6 August 2016 (1 page) |
| 4 May 2016 | Incorporation Statement of capital on 2016-05-04
|
| 4 May 2016 | Incorporation Statement of capital on 2016-05-04
|