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BRANCH INNOVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Branch Innovation Limited. The company was founded 10 years ago and was given the registration number 08854810. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:BRANCH INNOVATION LIMITED
Company Number:08854810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:30 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:869 High Road, London, United Kingdom, N12 8QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869, High Road, London, United Kingdom, N12 8QA

Secretary21 January 2014Active
869, High Road, London, United Kingdom, N12 8QA

Director21 January 2014Active

People with Significant Control

Mr James Matthew Abrahams
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:869 High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-29Dissolution

Dissolution application strike off company.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-03-02Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-04Officers

Change person director company with change date.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-10-30Accounts

Change account reference date company previous shortened.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Address

Change registered office address company with date old address new address.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Incorporation

Incorporation company.

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