BRANDTIX GLOBAL LIMITED

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BRANDTIX GLOBAL LIMITED

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Key Data

Status

Active

Company No.

10249086

Incorporation date

24/06/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EBCopy
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Latest events (Record since 24/06/2016)
dot icon15/08/2023
Compulsory strike-off action has been suspended
dot icon27/06/2023
First Gazette notice for compulsory strike-off
dot icon08/02/2023
Confirmation statement made on 2022-11-30 with no updates
dot icon31/01/2022
Total exemption full accounts made up to 2020-12-31
dot icon26/01/2022
Confirmation statement made on 2021-11-30 with no updates
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon30/03/2021
Total exemption full accounts made up to 2019-12-31
dot icon29/06/2020
Change of details for Sinefo Group Limited as a person with significant control on 2020-06-29
dot icon29/06/2020
Registered office address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 2020-06-29
dot icon29/06/2020
Confirmation statement made on 2020-06-28 with updates
dot icon20/05/2020
Termination of appointment of Shulamit Salant as a director on 2020-05-01
dot icon20/05/2020
Appointment of Mr Dani Peretz as a director on 2020-05-01
dot icon23/12/2019
Statement of capital following an allotment of shares on 2019-11-30
dot icon09/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/07/2019
Termination of appointment of Serge Michel Cantacuzène as a director on 2019-07-23
dot icon24/07/2019
Statement of capital following an allotment of shares on 2019-06-30
dot icon28/06/2019
Confirmation statement made on 2019-06-28 with updates
dot icon11/06/2019
Total exemption full accounts made up to 2018-05-31
dot icon01/05/2019
Appointment of Mrs Shulamit Salant as a director on 2019-05-01
dot icon26/04/2019
Previous accounting period shortened from 2019-05-31 to 2018-12-31
dot icon05/04/2019
Statement of capital following an allotment of shares on 2019-03-25
dot icon16/07/2018
Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW
dot icon16/07/2018
Register inspection address has been changed to 35 Ballards Lane London N3 1XW
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with updates
dot icon16/05/2018
Compulsory strike-off action has been discontinued
dot icon15/05/2018
Total exemption full accounts made up to 2017-05-31
dot icon08/05/2018
Notification of Sinefo Group Limited as a person with significant control on 2018-05-03
dot icon08/05/2018
Cessation of Willful Holdings Ltd as a person with significant control on 2018-05-03
dot icon08/05/2018
First Gazette notice for compulsory strike-off
dot icon09/03/2018
Director's details changed for Mr Serge Michel Cantacuzene-Speransky on 2018-03-07
dot icon28/06/2017
Confirmation statement made on 2017-06-28 with updates
dot icon28/06/2017
Notification of Willful Holdings Ltd as a person with significant control on 2016-06-24
dot icon24/05/2017
Appointment of Serge Michel Cantacuzene as a director on 2017-05-19
dot icon24/05/2017
Termination of appointment of Jonathan Mark Rosenblatt as a director on 2017-05-19
dot icon14/11/2016
Current accounting period shortened from 2017-06-30 to 2017-05-31
dot icon20/10/2016
Registered office address changed from Uk House 2 Great Titchfield Street 4th Floor London W1D 1NN England to Uk House 180 Oxford Street London W1D 1NN on 2016-10-20
dot icon27/09/2016
Director's details changed for Mr Jonathan Mark Rosenblatt on 2016-09-27
dot icon22/07/2016
Resolutions
dot icon24/06/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
30/11/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rosenblatt, Jonathan Mark
Director
24/06/2016 - 19/05/2017
7
Salant, Shulamit
Director
01/05/2019 - 01/05/2020
19
Cantacuzène, Serge Michel
Director
19/05/2017 - 23/07/2019
9
Peretz, Dani
Director
01/05/2020 - Present
20

Persons with Significant Control

0

No PSC data available.

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Description

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About BRANDTIX GLOBAL LIMITED

BRANDTIX GLOBAL LIMITED is an(a) Active company incorporated on 24/06/2016 with the registered office located at 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDTIX GLOBAL LIMITED?

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BRANDTIX GLOBAL LIMITED is currently Active. It was registered on 24/06/2016 .

Where is BRANDTIX GLOBAL LIMITED located?

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BRANDTIX GLOBAL LIMITED is registered at 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB.

What does BRANDTIX GLOBAL LIMITED do?

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BRANDTIX GLOBAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRANDTIX GLOBAL LIMITED?

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The latest filing was on 15/08/2023: Compulsory strike-off action has been suspended.