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BRANDTIX LIMITED

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

This company is commonly known as Brandtix Limited. The company was founded 9 years ago and was given the registration number 09520265. The firm's registered office is in LONDON. You can find them at 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRANDTIX LIMITED
Company Number:09520265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB

Director01 May 2020Active
Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN

Director31 March 2015Active
Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN

Director31 March 2015Active
Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN

Director01 May 2019Active

People with Significant Control

Brandtix Global Limited
Notified on:19 July 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-29Address

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

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-20Officers

Termination director company with name termination date.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-07-30Officers

Termination director company with name termination date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-04-09Miscellaneous

Legacy.

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2019-04-09Miscellaneous

Legacy.

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2019-04-08Capital

Capital allotment shares.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-28Persons with significant control

Notification of a person with significant control.

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2018-08-28Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-16Address

Move registers to sail company with new address.

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2018-07-16Address

Change sail address company with old address new address.

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2018-06-11Officers

Change person director company with change date.

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