This company is commonly known as Branchspace Limited. The company was founded 13 years ago and was given the registration number 07533156. The firm's registered office is in LONDON. You can find them at 1 Rosemont Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BRANCHSPACE LIMITED |
|---|---|---|
| Company Number | : | 07533156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Rosemont Road, London, NW3 6NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Cheapside, London, England, EC2V 6EE | Director | 03 August 2023 | Active |
| 1, Rosemont Road, London, England, NW3 6NG | Director | 17 February 2011 | Active |
| 19, Langham Street, London, England, W1W 6BP | Director | 18 October 2023 | Active |
| 1, Rosemont Road, London, NW3 6NG | Director | 03 August 2023 | Active |
| 1, Rosemont Road, London, United Kingdom, NW3 6NG | Director | 01 July 2016 | Active |
| 1, Rosemont Road, London, NW3 6NG | Director | 20 March 2018 | Active |
| 1, Rosemont Road, London, England, NW3 6NG | Director | 01 April 2013 | Active |
| Mr David Turton | ||
| Notified on | : | 26 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Rosemont Road, London, United Kingdom, NW3 6NG |
| Nature of control | : |
|
| Mr Michael Huynh | ||
| Notified on | : | 26 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Address | : | 1, Rosemont Road, London, NW3 6NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Incorporation | Memorandum articles. | Download |
| 2023-08-11 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-11 | Resolution | Resolution. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Capital | Capital allotment shares. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-04-04 | Capital | Capital allotment shares. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-11-29 | Capital | Capital allotment shares. | Download |
| 2021-08-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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