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BRAND EMBASSY LTD

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

This company is commonly known as Brand Embassy Ltd. The company was founded 13 years ago and was given the registration number 07814317. The firm's registered office is in SOUTHAMPTON. You can find them at Tollbar House Tollbar Way, Hedge End, Southampton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRAND EMBASSY LTD
Company Number:07814317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Tollbar House Tollbar Way, Hedge End, Southampton, England, SO30 2ZP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tollbar House, Tollbar Way, Hedge End, Southampton, England, SO30 2ZP

Director16 May 2019Active
Tollbar House, Tollbar Way, Hedge End, Southampton, England, SO30 2ZP

Director16 May 2019Active
Tollbar House, Tollbar Way, Hedge End, Southampton, England, SO30 2ZP

Director11 October 2022Active
Tollbar House, Tollbar Way, Hedge End, Southampton, England, SO30 2ZP

Secretary14 February 2022Active
Tollbar House, Tollbar Way, Hedge End, Southampton, England, SO30 2ZP

Secretary17 June 2019Active
Brand Embassy Techsquare, Krizova 4, Prague, Czech Republic, 14900

Director15 October 2013Active
Inspiro Solutions Krizova 2598/4, Prague 5, Czech Republic, 150 00

Director18 October 2011Active
Inspiro Solutions Krizova 2598/4, Prague 5, Czech Republic, 150 00

Director18 October 2011Active
Inspiro Solutions Krizova 2598/4, Prague, Czech Republic, 150 00

Director18 October 2011Active
160, Queen Victoria Street, London, England, EC4V 4BF

Director14 February 2022Active

People with Significant Control

Nice Systems Uk Limited
Notified on:16 May 2019
Status:Active
Country of residence:England
Address:Tollbar House, Tollbar Way, Southampton, England, SO30 2ZP
Nature of control:
  • Ownership of shares 75 to 100 percent
Spread Capital Se
Notified on:06 April 2016
Status:Active
Country of residence:Czech Republic
Address:2000/78, Rasinovo Nabrezi, Prague 2, Czech Republic, 12000
Nature of control:
  • Right to appoint and remove directors
Mr Vit Horky
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:Czech
Country of residence:England
Address:Tollbar House, Tollbar Way, Southampton, England, SO30 2ZP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damian Brhel
Notified on:06 April 2016
Status:Active
Date of birth:November 1991
Nationality:Czech
Country of residence:England
Address:Tollbar House, Tollbar Way, Southampton, England, SO30 2ZP
Nature of control:
  • Right to appoint and remove directors
Rockaway Capital Se
Notified on:06 April 2016
Status:Active
Country of residence:Czech Republic
Address:1718/8, Na Hrebenech Ii, Prague 4, Czech Republic, 14000
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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