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BRANDED DESIGN LIMITED

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

This company is commonly known as Branded Design Limited. The company was founded 8 years ago and was given the registration number 09903440. The firm's registered office is in LEEDS. You can find them at Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:BRANDED DESIGN LIMITED
Company Number:09903440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. Pauls Street, Leeds, England, LS1 2JT

Director06 April 2018Active
Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom, LS1 2JT

Director04 December 2015Active
Brackencliffe, Terrington, York, England, YO60 6QB

Director01 November 2020Active
Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom, LS1 2JT

Director04 December 2015Active

People with Significant Control

Mr Ian Wrigglesworth
Notified on:30 November 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Leigh House, 28-32 St Paul's Street, Leeds, United Kingdom, LS1 2JT
Nature of control:
  • Significant influence or control
Mr Daniel Whiteley
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:51 Highfield Road, Highfield Road, Selby, England, YO8 6LZ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Termination director company with name termination date.

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2020-11-24Officers

Change person director company with change date.

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2020-11-19Officers

Appoint person director company with name date.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-09-21Resolution

Resolution.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-04-06Officers

Appoint person director company with name date.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-12-08Persons with significant control

Cessation of a person with significant control.

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2017-12-08Officers

Termination director company with name termination date.

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2017-11-10Mortgage

Mortgage satisfy charge full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-03-22Capital

Capital allotment shares.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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