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Company Information for

GERMANIA LTD

CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, B3 3QR,
Company Registration Number
06515830
Private Limited Company
Active

Company Overview

About Germania Ltd
GERMANIA LTD was founded on 2008-02-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Germania Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GERMANIA LTD
 
Legal Registered Office
CORNWALL BUILDINGS 45 NEWHALL STREET
1ST FLOOR SUITE 104
BIRMINGHAM
B3 3QR
Other companies in HU1
 
Filing Information
Company Number 06515830
Company ID Number 06515830
Date formed 2008-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 11:56:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GERMANIA LTD

Company Officers of GERMANIA LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN HAHN
Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
PRIMARY SECRETARY SERVICES LTD.
Company Secretary 2008-02-27 2014-02-26
PETER WEGMANN
Director 2012-03-19 2014-01-02
CHRISTIAN HAHN
Director 2008-02-27 2012-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN HAHN INFINITE COMMUNICATIONS TECHNOLOGIES LTD Director 2015-01-05 CURRENT 2008-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;EUR 2000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;EUR 2000
2016-03-22AR0127/02/16 FULL LIST
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;EUR 2000
2015-03-24AR0127/02/15 FULL LIST
2014-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;EUR 2000
2014-03-02AR0127/02/14 FULL LIST
2014-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEGMANN
2014-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER WEGMANN
2014-03-02AP01DIRECTOR APPOINTED CHRISTIAN HAHN
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY PRIMARY SECRETARY SERVICES LTD.
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-10-09AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-27AR0127/02/13 FULL LIST
2013-01-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/12/2012
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2012 FROM WEST 1 WEST DOCK STREET HULL HU3 4HH
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED UNITED KINGDOM
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O PRIMARY SECRETARY SERVICES LTD APT 776 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN UNITED KINGDOM
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-20AR0127/02/12 FULL LIST
2012-03-20AP01DIRECTOR APPOINTED DR. PETER WEGMANN
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HAHN
2011-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 05/05/2011
2011-04-06AR0127/02/11 FULL LIST
2011-04-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 01/10/2010
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM
2010-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-17AR0127/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HAHN / 17/03/2010
2010-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD. / 17/03/2010
2009-12-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-25363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GERMANIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GERMANIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERMANIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GERMANIA LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GERMANIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GERMANIA LTD
Trademarks
We have not found any records of GERMANIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERMANIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GERMANIA LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where GERMANIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GERMANIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GERMANIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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