UKBizDB.co.uk

BRAND APPS LIMITED

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

This company is commonly known as Brand Apps Limited. The company was founded 12 years ago and was given the registration number 07838945. The firm's registered office is in HULL. You can find them at F6 The Bloc Springfield Way, Anlaby, Hull, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRAND APPS LIMITED
Company Number:07838945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:F6 The Bloc Springfield Way, Anlaby, Hull, England, HU10 6RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F6 The Bloc, Springfield Way, Anlaby, Hull, England, HU10 6RJ

Director08 November 2011Active
F6 The Bloc, Springfield Way, Anlaby, Hull, England, HU10 6RJ

Director01 November 2018Active

People with Significant Control

Mr Benedict Michael Hazell
Notified on:08 June 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:F6 The Bloc, Springfield Way, Hull, England, HU10 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Damian Guy
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:F6 The Bloc, Springfield Way, Hull, England, HU10 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-26Address

Change sail address company with old address new address.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-14Officers

Termination director company with name termination date.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-02-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-26Address

Change sail address company with old address new address.

Download
2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-02-14Persons with significant control

Change to a person with significant control.

Download
2021-02-14Persons with significant control

Cessation of a person with significant control.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-22Address

Change sail address company with old address new address.

Download
2020-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-09Officers

Appoint person director company with name date.

Download
2018-09-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Persons with significant control

Notification of a person with significant control.

Download
2018-09-27Persons with significant control

Change to a person with significant control.

Download
2018-09-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-09-27Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Address

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

Download
2018-02-12Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.