K1 BRITANNIA LIMITED
Company details
- Registered name
- K1 BRITANNIA LIMITED
- Company number
- 08047717
- Registered office
- C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 91030 — Operation of historical sites and buildings and similar visitor attractions
- Accounts — next due
- 29 Jun 2027
- Accounts — last made up to
- 29 Sept 2025
- Confirmation statement — next due
- 10 May 2027
- Confirmation statement — last
- 26 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 105 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Secretary resigned | THIRUMUR, Priyanka | — |
| 06/09/2023 | Secretary appointed | — | THIRUMUR, Priyanka |
| 06/04/2016 | Person with significant control added | — | Mr Scott Marvin Ward |
| 25/11/2012 | Director resigned | MEREDITH, William Terence, Mr | — |
| 17/08/2012 | Charge registered | — | Deed of covenant |
| 17/08/2012 | Charge registered | — | Mortgage of a ship |
| 26/04/2012 | Director appointed | — | MEREDITH, William Terence, Mr |
| 26/04/2012 | Director appointed | — | WARD, Scott Marvin |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for K1 BRITANNIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About K1 BRITANNIA LIMITED (08047717)
K1 BRITANNIA LIMITED is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08047717. Its registered office is at C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM. The recorded nature of business is operation of historical sites and buildings and similar visitor attractions (SIC 91030). The company is currently active , with statutory accounts last made up to 29 September 2025. 3 active officers are on record , and the person with significant control is Mr Scott Marvin Ward. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Operation of historical sites and buildings and similar visitor attractions across UK registers
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