Britannica Consulting Ltd
- Company number
- 09737498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2015
- Nature of business
- Scheduled passenger air transport
Registered office
Previous names
- Extrajet Ltd (until 10 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKLER, Hugo | Director | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Timothy Chapman Longley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| James Etherington Thorpe | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2024 |
| Hugo Winkler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £318 | - | 0 |
| 31 Mar 2024 | £318 | £318 | 0 |
| 31 Mar 2023 | £318 | £318 | 0 |
| 31 Mar 2022 | £318 | £318 | 0 |
| 31 Mar 2021 Dormant | £318 | £318 | 0 |
| 31 Mar 2020 | £318 | £318 | 1 |
| 31 Aug 2019 | -£211,519 | £10,318 | - |
| 31 Aug 2018 Dormant | £1 | - | - |
| 31 Aug 2017 Dormant | £1 | £1 | - |
| 31 Aug 2016 Dormant | £2 | - | - |
Connections
Directors’ other companies
- WINKLER, Hugo - Director at Margaretta Corporate Services Limited
- WINKLER, Hugo - Director at Karina Overseas Investments Ltd
- WINKLER, Hugo - Director at UKB Management Ltd
- WINKLER, Hugo - Director at Climapartner Ltd
- WINKLER, Hugo - Director at Quantum Media 360 Ltd
- WINKLER, Hugo - Director at Healthspan Media Ltd
- WINKLER, Hugo - Director at Omis Management Ltd
- WINKLER, Hugo - Director at Xtra Health Ltd
- WINKLER, Hugo - Director at JN UK Participations Ltd
- WINKLER, Hugo - Director at W&S Distillery Limited
Registered address
437 companies are registered at this address - likely a registration agent.