Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Germania Ltd
- Incorporated
- 27 February 2008 (18 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Cornwall Buildings 45 Newhall Street1st Floor Suite 104BirminghamB3 3QR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 December 2022
German
Born January 1976 (50)
Officer history (4 former)
24 December 2022
24 December 2022
Resigned Hahn, Christian as Director
26 February 2014
2 January 2014
Appointed Hahn, Christian as Director
2 January 2014
Resigned Wegmann, Peter, Dr. as Director
19 March 2012
Appointed Wegmann, Peter, Dr. as Director
19 March 2012
Resigned Hahn, Christian as Director
27 February 2008
Appointed Hahn, Christian as Director
27 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11983518
Former controllers (1)
27 July 2022
Ceased Christian Hahn — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BB General 1 Limited Dissolved
Germania Ltd This company Owns 75–100% of shares
New System B.F.C. Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,000
- Cash
- £2,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £2,000 | £2,000 | EUR 2,000 | EUR 2,000 | EUR 2,000 |
| Net Assets | £2,000 | £2,000 | EUR 2,000 | EUR 2,000 | EUR 2,000 |
| Shareholder Funds | £2,000 | £2,000 | EUR 2,000 | EUR 2,000 | EUR 2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 May 2025 | Compulsory strike-off action has been discontinued | |||
| 30 May 2025 | Confirmation statement with no updates | 22 December 2024 | ||
| 16 May 2025 | Compulsory strike-off action has been suspended |
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