BRANCHSPACE LIMITED

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BRANCHSPACE LIMITED

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Key Data

Status

Active

Company No.

07533156Copy
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Incorporation date

17/02/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Henry Wood House, 4-5 Langham Place, London W1B 3DGCopy
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Latest events (Record since 17/02/2011)
dot icon11/09/2026
Total exemption full accounts made up to 2025-12-31
dot icon08/09/2026
Memorandum and Articles of Association
dot icon27/02/2026
Confirmation statement made on 2026-02-17 with updates
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/07/2025
Director's details changed for Mr Michael Huynh on 2025-07-01
dot icon07/07/2025
Director's details changed for Mr David Turton on 2025-07-01
dot icon07/07/2025
Director's details changed for Mr David Gideon Marock on 2025-07-01
dot icon01/04/2025
Registered office address changed from Brock House 19 Langham Street London W1W 6BP England to Henry Wood House 4-5 Langham Place London W1B 3DG on 2025-04-01
dot icon17/02/2025
Director's details changed for Mr David Turton on 2025-02-17
dot icon17/02/2025
Confirmation statement made on 2025-02-17 with updates
dot icon17/02/2025
Director's details changed for Mr Michael Huynh on 2025-02-17
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/07/2024
Appointment of Mr Martin Robertson as a director on 2024-06-18
dot icon01/07/2024
Registered office address changed from 1 Rosemont Road London NW3 6NG to Brock House 19 Langham Street London W1W 6BP on 2024-07-01
dot icon14/06/2024
Termination of appointment of Benjamin Jack Faulkner as a director on 2024-06-14
dot icon01/03/2024
Confirmation statement made on 2024-02-17 with updates
dot icon15/11/2023
Appointment of Mr David Gideon Marock as a director on 2023-10-18
dot icon11/08/2023
Sub-division of shares on 2023-08-03
dot icon11/08/2023
Memorandum and Articles of Association
dot icon11/08/2023
Resolutions
dot icon09/08/2023
Statement of capital following an allotment of shares on 2023-08-03
dot icon09/08/2023
Cessation of David Turton as a person with significant control on 2023-08-03
dot icon09/08/2023
Change of details for Mr Michael Huynh as a person with significant control on 2023-08-03
dot icon09/08/2023
Appointment of Mr Benjamin Jack Faulkner as a director on 2023-08-03
dot icon09/08/2023
Appointment of Ms Ursula Julia Silling as a director on 2023-08-03
dot icon01/08/2023
Notification of Michael Huynh as a person with significant control on 2016-06-26
dot icon25/05/2023
Satisfaction of charge 075331560001 in full
dot icon04/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/03/2023
Confirmation statement made on 2023-02-17 with updates
dot icon12/12/2022
Director's details changed for Mr Michael Huynh on 2022-12-01
dot icon10/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/04/2022
Resolutions
dot icon04/04/2022
Statement of capital following an allotment of shares on 2022-04-01
dot icon07/03/2022
Confirmation statement made on 2022-02-17 with updates
dot icon06/12/2021
Resolutions
dot icon29/11/2021
Statement of capital following an allotment of shares on 2021-11-25
dot icon07/08/2021
Amended total exemption full accounts made up to 2020-12-31
dot icon02/06/2021
Micro company accounts made up to 2020-12-31
dot icon08/03/2021
Confirmation statement made on 2021-02-17 with updates
dot icon14/08/2020
Registration of charge 075331560001, created on 2020-08-06
dot icon17/03/2020
Termination of appointment of Radu Iliescu as a director on 2020-03-16
dot icon12/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/02/2020
Confirmation statement made on 2020-02-17 with updates
dot icon03/09/2019
Director's details changed for Mr Radu Iliescu on 2019-09-01
dot icon12/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/03/2019
Statement of capital following an allotment of shares on 2018-03-20
dot icon01/03/2019
Confirmation statement made on 2019-02-17 with updates
dot icon04/04/2018
Statement of capital following an allotment of shares on 2018-03-20
dot icon28/03/2018
Resolutions
dot icon27/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/03/2018
Appointment of Mr Radu Iliescu as a director on 2018-03-20
dot icon12/03/2018
Statement of capital following an allotment of shares on 2017-03-31
dot icon09/03/2018
Confirmation statement made on 2018-02-17 with updates
dot icon12/05/2017
Confirmation statement made on 2017-02-17 with updates
dot icon06/04/2017
Statement of capital following an allotment of shares on 2017-03-30
dot icon05/04/2017
Statement of capital following an allotment of shares on 2017-03-30
dot icon05/04/2017
Statement of capital following an allotment of shares on 2017-03-31
dot icon28/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon26/07/2016
Statement of capital following an allotment of shares on 2016-06-26
dot icon08/07/2016
Appointment of Mr David Turton as a director on 2016-07-01
dot icon08/07/2016
Resolutions
dot icon03/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/05/2016
Termination of appointment of Connie Lo as a director on 2016-04-22
dot icon03/05/2016
Statement of capital following an allotment of shares on 2016-04-22
dot icon15/03/2016
Previous accounting period shortened from 2016-02-29 to 2015-12-31
dot icon15/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
dot icon01/06/2015
Total exemption small company accounts made up to 2015-02-28
dot icon20/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2014-02-28
dot icon07/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon30/10/2013
Appointment of Connie Lo as a director
dot icon23/07/2013
Total exemption small company accounts made up to 2013-02-28
dot icon01/03/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon02/08/2012
Total exemption small company accounts made up to 2012-02-29
dot icon17/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon17/02/2011
Incorporation
2024
change arrow icon+18.47 % *

* during past year

Total Assets

£4,661,962.00
2024
change arrow icon6 *

* during past year

Number of employees

14
2024
change arrow icon-66.82 % *

* during past year

Cash in Bank

£748,304.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
8
153.49K
1.10M
0.00
70.90K
949.57K
-
-
-
-
-
2023
8
3.18M
3.93M
0.00
2.26M
757.03K
-
-
-
-
-
2024
14
2.72M
4.66M
0.00
748.30K
1.94M
-
-
-
-
-
2024
14
2.72M
4.66M
0.00
748.30K
1.94M
-
-
-
-
-

2024

Employees

14 Ascended75 % *

Net Assets(GBP)

2.72M £Descended-14.26 % *

Total Assets(GBP)

4.66M £Ascended18.47 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

748.30K £Descended-66.82 % *

Total Liabilities(GBP)

1.94M £Ascended155.90 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRANCHSPACE LIMITED

BRANCHSPACE LIMITED is an Active company incorporated on 17/02/2011 with the registered office located at Henry Wood House, 4-5 Langham Place, London W1B 3DG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCHSPACE LIMITED?

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BRANCHSPACE LIMITED is currently Active. It was registered on 17/02/2011 .

Where is BRANCHSPACE LIMITED located?

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BRANCHSPACE LIMITED is registered at Henry Wood House, 4-5 Langham Place, London W1B 3DG.

What does BRANCHSPACE LIMITED do?

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BRANCHSPACE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BRANCHSPACE LIMITED have?

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BRANCHSPACE LIMITED had 14 employees in 2024.

What is the latest filing for BRANCHSPACE LIMITED?

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The latest filing was on 11/09/2026: Total exemption full accounts made up to 2025-12-31.