Brit Transinvest Corporation Ltd
- Active
- Incorporated on 2 Mar 2011
Reg Address: 78 York Street, London W1H 1DP, England
- Summary The company with name "Brit Transinvest Corporation Ltd" is a ltd and located in 78 York Street, London W1H 1DP. Brit Transinvest Corporation Ltd is currently in active status and it was incorporated on 2 Mar 2011 (13 years 6 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Brit Transinvest Corporation Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rika Van Der Merwe | Director | 11 Nov 2020 | South African | Active |
| 2 | Rika Van Der Merwe | Director | 11 Nov 2020 | South African | Active |
| 3 | Charlotte Dorothy Van Heerden | Director | 21 Feb 2013 | South African | Resigned 11 Nov 2020 |
| 4 | Charlotte Dorothy Van Heerden | Director | 21 Feb 2013 | - | Resigned 11 Nov 2020 |
| 5 | CORPORO LIMITED | Corporate Secretary | 2 Mar 2011 | - | Active |
| 6 | Stephen John Kelly | Director | 2 Mar 2011 | - | Resigned 21 Feb 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Vladyslav Falyush Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Ukrainian | Active |
| 2 | Ms Iuliia Faliush Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Ukrainian | Active |
| 3 | Mr Vladyslav Falyush Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | Ukrainian | Ceased 22 Aug 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brit Transinvest Corporation Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 28 May 2024 | Download PDF |
| 2 | Gazette - Dissolved Compulsory | 9 Aug 2022 | Download PDF |
| 3 | Accounts - Dormant | 10 May 2021 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2021 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2021 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 27 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 17 Mar 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 25 Feb 2020 | Download PDF 5 Pages |
| 9 | Confirmation Statement - No Updates | 13 Mar 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 20 Feb 2019 | Download PDF 7 Pages |
| 11 | Confirmation Statement - No Updates | 5 Mar 2018 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 30 Jan 2018 | Download PDF 6 Pages |
| 13 | Confirmation Statement - Updates | 10 Mar 2017 | Download PDF 8 Pages |
| 14 | Gazette - Filings Brought Up To Date | 8 Mar 2017 | Download PDF 1 Pages |
| 15 | Gazette - Notice Compulsory | 7 Mar 2017 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Small | 6 Mar 2017 | Download PDF 4 Pages |
| 17 | Address - Change Sail Company With New | 7 Dec 2016 | Download PDF 1 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 6 Dec 2016 | Download PDF 1 Pages |
| 19 | Capital - Allotment Shares | 3 Jun 2016 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2016 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 29 Dec 2015 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2015 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 4 Jul 2014 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2014 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 26 Jun 2013 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2013 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 7 Mar 2013 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name | 7 Mar 2013 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2013 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 1 May 2012 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2012 | Download PDF 5 Pages |
| 32 | Incorporation - Company | 2 Mar 2011 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Companex Ltd Mutual People: CORPORO LIMITED | Active |