Brandtix Limited. net worth, address, company information. Free

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Brandtix Limited (number 09520265) is a private limited company founded on 2015-03-31 originating in United Kingdom. The company was registered at 4Th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB. Having undergone a change in 2016-03-09, the previous name the company utilized was Talex Index Ltd. Brandtix Limited is operating under Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Brandtix Limited
Number	09520265
Date of Incorporation:	2015-03-31
End of financial year:	31 December
Address:	4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB
SIC code:	62012 - Business and domestic software development

Moving to the 1 managing director that can be found in the business, we can name: Dani P. (in the company from 01 May 2020). The Companies House indexes 1 person of significant control - Brandtix Global Limited, a business which can be reached at Silverstream House, 45 Fitzroy Street, Fitzrovia, W1T 6EB London, United Kingdom. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	6,035	43

People with significant control

Brandtix Global Limited

19 July 2018

Address	4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10249086
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, June 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, June 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 30th Nov 2022 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 30th Nov 2021 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 16th Feb 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control Mon, 29th Jun 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Uk House 180 Oxford Street London W1D 1NN United Kingdom on Mon, 29th Jun 2020 to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB filed on: 29th, June 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st May 2020 filed on: 20th, May 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 1st May 2020 new director was appointed. filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 16th Feb 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 23rd Jul 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 1st May 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 25th Mar 2019: 1969243.00 GBP filed on: 8th, April 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 16th Feb 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control Thu, 19th Jul 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 28th Aug 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
(AD03) Registered inspection location new location: 35 Ballards Lane London N3 1XW. filed on: 16th, July 2018 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom at an unknown date to 35 Ballards Lane London N3 1XW filed on: 16th, July 2018 \| address	Free Download (1 page)
(CH01) On Mon, 11th Jun 2018 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 16th Feb 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, January 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 19th May 2017 filed on: 21st, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 16th Feb 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Tue, 20th Dec 2016: 1969243.00 GBP filed on: 22nd, December 2016 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 25th, November 2016 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Wed, 31st May 2017 filed on: 14th, November 2016 \| accounts	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB United Kingdom at an unknown date to Uk House 180 Oxford Street London W1D 1NN filed on: 28th, September 2016 \| address	Free Download (1 page)
(CH01) On Tue, 27th Sep 2016 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom on Tue, 27th Sep 2016 to Uk House 180 Oxford Street London W1D 1NN filed on: 27th, September 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, March 2016 \| resolution	Free Download (1 page)
(CERTNM) Company name changed talex index LTDcertificate issued on 09/03/16 filed on: 9th, March 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Feb 2016 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
(AD03) Registered inspection location new location: Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB. filed on: 4th, December 2015 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 1st, May 2015 \| accounts	Free Download
(NEWINC) Certificate of incorporation filed on: 31st, March 2015 \| incorporation	Free Download (7 pages)

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