Brand Embassy Ltd. net worth, address, company information. Free

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Brand Embassy Ltd (registration number 07814317) is a private limited company founded on 2011-10-18 originating in England. The business can be found at Tollbar House Tollbar Way, Hedge End, Southampton SO30 2ZP. Brand Embassy Ltd is operating under SIC: 62012 - "business and domestic software development", SIC: 73200 - "market research and public opinion polling", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name	Brand Embassy Ltd
Number	07814317
Date of Incorporation:	2011/10/18
End of financial year:	31 December
Address:	Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP
SIC code:	62012 - Business and domestic software development 73200 - Market research and public opinion polling 63110 - Data processing, hosting and related activities

When it comes to the 3 directors that can be found in this particular company, we can name: Darren R. (in the company from 11 October 2022), Mary G. (appointment date: 16 May 2019), Paul J. (appointed on 16 May 2019). The official register indexes 5 persons of significant control, namely: Nice Systems Uk Limited can be found at Tollbar Way, Hedge End, SO30 2ZP Southampton. The corporate PSC has over 3/4 of shares,. Spread Capital Se can be found at Rasinovo Nabrezi, 12000 Prague 2, Czech Republic. The corporate PSC has. Rockaway Capital Se can be found at Na Hrebenech Ii, 14000 Prague 4, Czech Republic. The corporate PSC has.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-12-31
Current Assets	9,303	22,088	40,492	89,911	393,903	387,528	387,737	2,272,925	8,312,457
Fixed Assets	-	-	811	5,743	208,399	515,578	572,408	211	211
Total Assets Less Current Liabilities	-	-	-27,921	-272,648	-146,489	-1,086,345	-2,837,470	603,570	4,990,555
Number Shares Allotted	110	119	119	-	-	-	-	-	-
Shareholder Funds	-	-	-32,732	-275,298	-	-	-	-	-
Tangible Fixed Assets	-	1,216	811	-	-	-	-	-	-

People with significant control

Nice Systems Uk Limited

16 May 2019

Address	Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03403044
Nature of control:	75,01-100% shares

Spread Capital Se

6 April 2016 - 18 June 2019

Address	2000/78 Rasinovo Nabrezi, Prague 2, Czech Republic, 12000, Czech Republic
Legal authority	European Union
Legal form	Societas Europaea
Nature of control:	right to appoint and remove directors

Rockaway Capital Se

6 April 2016 - 16 May 2019

Address	1718/8 Na Hrebenech Ii, Prague 4, Czech Republic, 14000, Czech Republic
Legal authority	European Union
Legal form	Societas Europaea
Nature of control:	right to appoint and remove directors

Damian B.

6 April 2016 - 16 May 2019

Nature of control:	right to appoint and remove directors

Vit H.

6 April 2016 - 16 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (21 pages)
(AAMD) Amended full accounts for the period to 2020/12/31 filed on: 16th, November 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 16th, November 2022 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2022/10/11. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/10/11 filed on: 11th, October 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/10/11 filed on: 11th, October 2022 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 24th, August 2022 \| auditors	Free Download (3 pages)
(AP03) On 2022/02/14, company appointed a new person to the position of a secretary filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/02/14 filed on: 6th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/14. filed on: 6th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/10/31 filed on: 10th, June 2021 \| accounts	Free Download (22 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/10/31 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
(SH01) 183.64 GBP is the capital in company's statement on 2019/05/15 filed on: 15th, August 2019 \| capital	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2018/10/31 filed on: 22nd, July 2019 \| accounts	Free Download (3 pages)
(AP03) On 2019/06/17, company appointed a new person to the position of a secretary filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/16 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/05/16 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/05/16. filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/16. filed on: 18th, June 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 2019/06/18 to Tollbar House Tollbar Way Hedge End Southampton SO30 2ZP filed on: 18th, June 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, May 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, May 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, November 2018 \| resolution	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 31st, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, August 2018 \| resolution	Free Download (22 pages)
(AA) Accounts for a micro company for the period ending on 2017/10/31 filed on: 25th, April 2018 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, October 2017 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/10/31 filed on: 20th, October 2017 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2017 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, October 2016 \| resolution	Free Download
(SH02) Sub-division of shares on 2016/09/30 filed on: 29th, October 2016 \| capital	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2015/10/31 filed on: 30th, August 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 11th, January 2016 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/10/08 filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/08 filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/04 filed on: 12th, June 2014 \| annual return	Free Download (14 pages)
(SH01) 144.00 GBP is the capital in company's statement on 2014/06/12 capital
(SH01) 144.00 GBP is the capital in company's statement on 2014/03/03 filed on: 16th, May 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/08 filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/10/15. filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 16th, July 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2013/01/14 from , C/O Nicholas Peters & Co, 1St Floor (North), Devonshire House 1 Devonshire Street, London, W1W 5DS, United Kingdom filed on: 14th, January 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/12/04 from , 18-22 Wigmore Street, London, W1U 2RG filed on: 4th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/10/08 filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 2012/10/05 filed on: 5th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/10/05 filed on: 5th, October 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/03/09 from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, England filed on: 9th, March 2012 \| address	Free Download (2 pages)
(SH01) 105.00 GBP is the capital in company's statement on 2011/11/30 filed on: 13th, January 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, January 2012 \| resolution	Free Download (20 pages)
(NEWINC) Company registration filed on: 18th, October 2011 \| incorporation	Free Download (21 pages)

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