Britannia Connections Limited

Active05603297 Private limited company
Incorporated
26 October 2005 (21 years)
Industry
Travel agency activities (79110)
Directors
Kamila Pugnerova
Owned by
Kamila Pugnerova
Accounts type
Micro entity
Region
Greater London
Address
308 High Street
Croydon
Surrey
CR0 1NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pugnerova, Kamila
Director · Appointed 20 June 2017
Slovak
Born June 1981 (45)
Officer history (5 former)
8 June 2026
Resigned Siba, Miroslav as Secretary
20 June 2017
Appointed Pugnerova, Kamila as Director
31 May 2017
Resigned Duarte, Anthony Ronald as Director
5 April 2011
Resigned Pugnerova, Kamila as Director
27 October 2009
Appointed Pugnerova, Kamila as Director
26 October 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
26 October 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
26 October 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
26 October 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
26 October 2005
Appointed Duarte, Anthony Ronald as Director
26 October 2005
Appointed Siba, Miroslav as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kamila Pugnerova
Individual · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Slovak
Born June 1981 (45)
Former controllers (1)
31 May 2017
Ceased Anthony Ronald Duarte — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£27,702
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,583 £24,562 £25,015 £25,956 £27,137 £27,702
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£91,738£91,055£90,396£90,802£91,993£122,270
Creditors (< 1 year)£64,036£63,918£64,440£65,787£67,431£97,687
Net Current Assets£27,702£27,137£25,956£25,015£24,562£24,583
Net Assets£27,702£27,137£25,956£25,015£24,562£24,583
Shareholder Funds£27,702£27,137£25,956£25,015£24,562£24,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Termination of appointment of a secretary
8 June 2026Confirmation statement with no updates9 May 2026
19 December 2025Micro company accounts31 March 2025
15 May 2025Confirmation statement with no updates9 May 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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