Brandex Digital Ltd. net worth, address, company information. Free

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Brandex Digital Ltd (reg no 07128502) is a private limited company legally formed on 2010-01-18 originating in England. The enterprise was registered at The Royal, 18 Upper King Street, Norwich NR3 1HA. Brandex Digital Ltd is operating under Standard Industrial Classification: 63990 - "other information service activities n.e.c.".

Company details

Name	Brandex Digital Ltd
Number	07128502
Date of Incorporation:	2010/01/18
End of financial year:	30 November
Address:	The Royal, 18 Upper King Street, Norwich, NR3 1HA
SIC code:	63990 - Other information service activities n.e.c.

As for the 3 directors that can be found in the above-mentioned business, we can name: Christopher D. (in the company from 22 September 2011), Stuart B. (appointment date: 21 September 2011), Julian S. (appointed on 18 January 2010). The Companies House lists 2 persons of significant control, namely: Julian S. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Stuart B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	100	8,798	33,800	49,084	57,872	66,139	33,582	59,491	43,285	35,618	31,191	56,115
Number Shares Allotted	-	200	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	100	331	1,037	-1,702	-923	1,060	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	331	1,037	-1,702	-923	1,060	1,016	11,674	604	-1,305	-	-

People with significant control

Julian S.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Stuart B.

6 April 2016

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

Filings

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(CS01) Confirmation statement with no updates January 18, 2024 filed on: 4th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 18, 2024 filed on: 4th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 23rd, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 18, 2023 filed on: 5th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 25th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 18, 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 26th, November 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 18, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 30th, November 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 18, 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 27th, August 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 18, 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on September 21, 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 18, 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to November 30, 2017 filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on March 1, 2017 filed on: 20th, March 2017 \| officers	Free Download (1 page)
(AP03) On March 1, 2017 - new secretary appointed filed on: 20th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates January 18, 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, May 2016 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, May 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 3rd, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 18, 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on February 12, 2016: 240.00 GBP capital
(AD01) Registered office address changed from The Royal 18 Upper King Street Norwich Norfolk NR3 1HA United Kingdom to The Royal 18 Upper King Street Norwich Norfolk NR3 1HA on February 11, 2016 filed on: 11th, February 2016 \| address	Free Download (1 page)
(CH01) On November 23, 2015 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(CH01) On November 23, 2015 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(CH03) On May 20, 2015 secretary's details were changed filed on: 9th, September 2015 \| officers	Free Download (1 page)
(CH01) On May 20, 2015 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor Haldin House Old Bank of England Court Queens Street Norwich Norfolk NR2 4SA to The Royal 18 Upper King Street Norwich Norfolk NR3 1HA on May 20, 2015 filed on: 20th, May 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 18, 2015 filed on: 13th, February 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 18, 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on May 22, 2013: 230.00 GBP filed on: 24th, May 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 22, 2013: 230.00 GBP filed on: 24th, May 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on May 22, 2013: 230.00 GBP filed on: 24th, May 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 18, 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 31, 2012: 200.00 GBP filed on: 16th, April 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to January 18, 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to May 31, 2012 filed on: 10th, February 2012 \| accounts	Free Download (1 page)
(SH01) Capital declared on December 23, 2011: 150.00 GBP filed on: 3rd, January 2012 \| capital	Free Download (3 pages)
(AP01) On October 5, 2011 new director was appointed. filed on: 5th, October 2011 \| officers	Free Download (2 pages)
(AP01) On October 1, 2011 new director was appointed. filed on: 1st, October 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 18, 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2010 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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