This company is commonly known as Branded3 Search Ltd. The company was founded 16 years ago and was given the registration number 06479012. The firm's registered office is in LONDON. You can find them at 11 Soho Street, Soho, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BRANDED3 SEARCH LTD |
|---|---|---|
| Company Number | : | 06479012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2008 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Soho Street, Soho, London, England, W1D 3AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Finsbury Square, Finsbury Square, London, EC2A 1AG | Director | 06 July 2021 | Active |
| 2nd Floor, 2180 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB | Secretary | 21 January 2008 | Active |
| 30 Finsbury Square, Finsbury Square, London, EC2A 1AG | Secretary | 01 November 2015 | Active |
| One, Tudor Street, London, United Kingdom, EC4Y 0AH | Secretary | 15 May 2013 | Active |
| One Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 21 January 2008 | Active |
| One, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 15 May 2013 | Active |
| One Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 21 January 2008 | Active |
| One Tudor Street, London, EC4Y 0AH | Director | 27 March 2018 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Director | 06 July 2021 | Active |
| One, Tudor Street, London, EC4Y 0AH | Director | 01 August 2014 | Active |
| One Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 21 October 2015 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Director | 17 June 2019 | Active |
| One, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 15 May 2013 | Active |
| 11, Soho Street, Soho, London, England, W1D 3AD | Director | 04 August 2018 | Active |
| Kin And Carta Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Spitfire Building, 71 Collier Street, London, England, N1 9BE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-09 | Address | Change sail address company with new address. | Download |
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-11 | Resolution | Resolution. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-05 | Accounts | Legacy. | Download |
| 2022-05-05 | Other | Legacy. | Download |
| 2022-05-05 | Other | Legacy. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-10 | Accounts | Legacy. | Download |
| 2021-04-10 | Other | Legacy. | Download |
| 2021-04-10 | Other | Legacy. | Download |
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