This company is commonly known as Brandmaster Solutions Ltd. The company was founded 5 years ago and was given the registration number 11921112. The firm's registered office is in LONDON. You can find them at C/o The Company Books Ltd, 6 Snow Hill, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BRANDMASTER SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 11921112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2019 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o The Company Books Ltd, 6 Snow Hill, London, England, EC1A 2AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O, Brandmaster As, Grev Wedels Plass 7, 0151 Oslo, Norway, | Secretary | 19 February 2020 | Active |
| 2, 2 Universitetsgata, 0164 Oslo, Norway, | Director | 13 December 2021 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 26 April 2019 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 02 April 2019 | Active |
| Aldgate Tower, 4th Floor, 2 Leman Street, London, England, E1 8FA | Director | 06 November 2019 | Active |
| Mr Karl Fredrik Lund | ||
| Notified on | : | 13 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | Norwegian |
| Country of residence | : | Norway |
| Address | : | 2, Universitetsgata 2, 0164 Oslo, Norway, |
| Nature of control | : |
|
| Papirfly Group As | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 2, Universitegata 2, 0164 Oslo, Norway, |
| Nature of control | : |
|
| Brandmaster As | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Grev Wedels, Plass 7, Oslo, Norway, 0151 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-13 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Accounts | Legacy. | Download |
| 2021-10-13 | Other | Legacy. | Download |
| 2021-10-13 | Other | Legacy. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Accounts | Change account reference date company previous shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.