BRANDTIX LIMITED

Key Data

Status

Active

Company No.

09520265

Incorporation date

31/03/2015

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2015)

15/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

25/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

29/06/2020

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

View PDF (1 pages)

29/06/2020

Change of details for Brandtix Global Limited as a person with significant control on 2020-06-29

View PDF (2 pages)

20/05/2020

Appointment of Mr Dani Peretz as a director on 2020-05-01

View PDF (2 pages)

20/05/2020

Termination of appointment of Shulamit Salant as a director on 2020-05-01

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (5 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

30/07/2019

Termination of appointment of Serge Michel Cantacuzène as a director on 2019-07-23

View PDF (1 pages)

01/05/2019

Appointment of Mrs Shulamit Salant as a director on 2019-05-01

View PDF (2 pages)

09/04/2019

Second filing of Confirmation Statement dated 16/02/2019

View PDF (8 pages)

09/04/2019

Second filing of Confirmation Statement dated 16/02/2018

View PDF (6 pages)

08/04/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

18/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (6 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

28/08/2018

Notification of Brandtix Global Limited as a person with significant control on 2018-07-19

View PDF (2 pages)

28/08/2018

Withdrawal of a person with significant control statement on 2018-08-28

View PDF (2 pages)

16/07/2018

Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW

View PDF (1 pages)

16/07/2018

Register inspection address has been changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 35 Ballards Lane London N3 1XW

View PDF (1 pages)

11/06/2018

Director's details changed for Mr Serge Michel Cantacuzene on 2018-06-11

View PDF (2 pages)

10/05/2018

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (5 pages)

30/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2017

Termination of appointment of Jonathan Mark Rosenblatt as a director on 2017-05-19

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-12-20

View PDF (3 pages)

25/11/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

14/11/2016

Current accounting period extended from 2016-12-31 to 2017-05-31

View PDF (1 pages)

11/10/2016

Unaudited abridged accounts made up to 2015-12-31

View PDF (16 pages)

28/09/2016

Register inspection address has been changed from Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB United Kingdom to Uk House 180 Oxford Street London W1D 1NN

View PDF (1 pages)

27/09/2016

Director's details changed for Jonathan Mark Rosenblatt on 2016-09-27

View PDF (2 pages)

27/09/2016

Registered office address changed from 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom to Uk House 180 Oxford Street London W1D 1NN on 2016-09-27

View PDF (1 pages)

22/03/2016

Resolutions

View PDF (1 pages)

09/03/2016

Certificate of change of name

View PDF (3 pages)

22/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

04/12/2015

Register(s) moved to registered inspection location Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB

View PDF (1 pages)

04/12/2015

Register inspection address has been changed to Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB

View PDF (1 pages)

01/05/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

31/03/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

30/11/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next 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

Person	Title	Period	Connections
Rosenblatt, Jonathan Mark	Director	31/03/2015 - 19/05/2017	7
Cantacuzène, Serge Michel	Director	31/03/2015 - 23/07/2019	9
Peretz, Dani	Director	01/05/2020 - Present	20
Salant, Shulamit	Director	01/05/2019 - 01/05/2020	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRANDTIX LIMITED

BRANDTIX LIMITED is an(a) Active company incorporated on 31/03/2015 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 LIMITED?

BRANDTIX LIMITED is currently Active. It was registered on 31/03/2015 .

Where is BRANDTIX LIMITED located?

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

What does BRANDTIX LIMITED do?

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

What is the latest filing for BRANDTIX LIMITED?

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