Branded Mall Ltd (registration number 13620133) is a private limited company established on 2021-09-14 originating in England. This firm is registered at Suite 51, 30 Durham Road, Wimbledon SW20 0TW. Branded Mall Ltd is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet".
Company details
Name
Branded Mall Ltd
Number
13620133
Date of Incorporation:
Tue, 14th Sep 2021
End of financial year:
30 September
Address:
Suite 51, 30 Durham Road, Wimbledon, SW20 0TW
SIC code:
47910 - Retail sale via mail order houses or via Internet
When it comes to the 1 managing director that can be found in this company, we can name: Ahmad I. (appointed on 16 October 2023). The official register reports 2 persons of significant control, namely: Ahmad I. owns over 3/4 of shares, 3/4 to full of voting rights, Sadia Rashid H. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-09-30
Current Assets
47,754
Total Assets Less Current Liabilities
47,755
People with significant control
Ahmad I.
16 October 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sadia Rashid H.
14 September 2021 - 16 October 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2023-10-30
filed on: 30th, October 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2023-10-30
filed on: 30th, October 2023
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2023-09-13
filed on: 30th, October 2023
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 2023-10-16
filed on: 23rd, October 2023
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2023-10-16
filed on: 23rd, October 2023
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2023-10-16
filed on: 23rd, October 2023
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: 2023-10-16
filed on: 23rd, October 2023
| officers
Free Download
(1 page)
(AD01) Registered office address changed from 12 Montpelier Place London E1 0DB United Kingdom to Suite 51 30 Durham Road Wimbledon London SW20 0TW on 2023-07-26
filed on: 26th, July 2023
| address
Free Download
(1 page)
(AA) Micro company accounts made up to 2022-09-30
filed on: 11th, June 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2022-09-13
filed on: 13th, November 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2021-11-15
filed on: 17th, November 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On 2021-11-15 director's details were changed
filed on: 17th, November 2021
| officers
Free Download
(2 pages)
(CH01) On 2021-11-15 director's details were changed
filed on: 17th, November 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2021-11-15
filed on: 17th, November 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 14th, September 2021
| incorporation
Free Download
(SH01) Statement of Capital on 2021-09-14: 1.00 GBP
capital