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IBRANDING LIMITED

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

This company is commonly known as Ibranding Limited. The company was founded 10 years ago and was given the registration number 08890655. The firm's registered office is in MORDEN. You can find them at Peel House, 34-44 London Road, Morden, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:IBRANDING LIMITED
Company Number:08890655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Peel House, 34-44 London Road, Morden, Surrey, United Kingdom, SM4 5BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peel House, 34-44 London Road, Morden, United Kingdom, SM4 5BX

Director15 March 2021Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active
Peel House, 34-44 London Road, Morden, United Kingdom, SM4 5BX

Director11 May 2018Active
Peel House, 34- 44 London Road, Morden, United Kingdom, SM4 5BT

Director11 May 2018Active

People with Significant Control

Mr Boguslaw Wnorowski
Notified on:15 March 2021
Status:Active
Date of birth:June 1979
Nationality:Polish
Country of residence:United Kingdom
Address:Peel House, 34-44 London Road, Morden, United Kingdom, SM4 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Anna Peza
Notified on:28 February 2019
Status:Active
Date of birth:June 1982
Nationality:Polish
Country of residence:United Kingdom
Address:Peel House, 34-44 London Road, Morden, United Kingdom, SM4 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Boguslaw Wnorowski
Notified on:11 May 2018
Status:Active
Date of birth:June 1979
Nationality:Polish
Country of residence:United Kingdom
Address:Peel House, 34- 44 London Road, Morden, United Kingdom, SM4 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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