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BRANDECA GROUP LIMITED

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

This company is commonly known as Brandeca Group Limited. The company was founded 4 years ago and was given the registration number 12321229. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:BRANDECA GROUP LIMITED
Company Number:12321229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 73110 - Advertising agencies
  • 73120 - Media representation services
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mikko Vartiainen
Notified on:19 November 2019
Status:Active
Date of birth:February 1977
Nationality:Finnish
Country of residence:United Kingdom
Address:4, Windsock Close, London, United Kingdom, SE16 7FL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-12-06Officers

Change person director company with change date.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Address

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

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2023-10-31Gazette

Gazette notice compulsory.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-11-02Gazette

Gazette filings brought up to date.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-19Gazette

Gazette notice compulsory.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-19Incorporation

Incorporation company.

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