This company is commonly known as Brand42 Limited. The company was founded 21 years ago and was given the registration number 04519834. The firm's registered office is in LONDON. You can find them at 3 Morocco Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BRAND42 LIMITED |
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Company Number | : | 04519834 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 August 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Morocco Street, London, England, SE1 3HB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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216 Hayes Lane, Hayes, Bromley, BR2 7LA | Secretary | 28 August 2002 | Active |
216 Hayes Lane, Hayes, Bromley, BR2 7LA | Director | 28 August 2002 | Active |
216 Hayes Lane, Hayes, Bromley, BR2 7LA | Director | 01 June 2005 | Active |
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW | Corporate Nominee Secretary | 28 August 2002 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 28 August 2002 | Active |
Mr Andrew John Gittins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Morocco Street, London, England, SE1 3HB |
Nature of control | : |
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Ms Nicola Ann Gittins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Morocco Street, London, England, SE1 3HB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-21 | Address | Change registered office address company with date old address new address. | Download |
2018-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-09 | Address | Change registered office address company with date old address. | Download |
2013-04-30 | Address | Change registered office address company with date old address. | Download |
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