OpenCompanies

Britannia Recruiting Ltd

Company number
12692048
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2020
Nature of business
Temporary employment agency activities

Registered office

Berkeley Suite
35 Berkeley Square
London
W1J 5BF

Previous names

  • Chubini & Sons Ltd (until 24 Oct 2025)

Officers

NameRoleAppointedResigned
CARUSO, Sebastiano Andrea Director 15 May 2026
CHUBINIDZE, Levani Director 24 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr George Chubinidze Ownership Of Shares 25 To 50 Percent 23 Jun 2020 18 Oct 2021
David Chubinidze Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jun 2020 24 Oct 2025
Mr Sebastiano Andrea Caruso Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 May 2026
Mr Levani Chubinidze Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jun 2020

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £99 -
30 Jun 2024 Dormant £99 £99
30 Jun 2023 Dormant £99 -
30 Jun 2022 Dormant £99 -
30 Jun 2021 Dormant £99 -

Connections

Companies at the same address

Data