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BRANDTIX LIMITED

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BRANDTIX LIMITED

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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

Registered address

4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EBCopy
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Latest events (Record since 31/03/2015)
dot icon15/08/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon27/06/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/02/2023
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon25/01/2022
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon10/05/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
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
View PDF (1 pages)
dot icon29/06/2020
Change of details for Brandtix Global Limited as a person with significant control on 2020-06-29
View PDF (2 pages)
dot icon20/05/2020
Appointment of Mr Dani Peretz as a director on 2020-05-01
View PDF (2 pages)
dot icon20/05/2020
Termination of appointment of Shulamit Salant as a director on 2020-05-01
View PDF (1 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-16 with updates
View PDF (5 pages)
dot icon05/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon30/07/2019
Termination of appointment of Serge Michel Cantacuzène as a director on 2019-07-23
View PDF (1 pages)
dot icon01/05/2019
Appointment of Mrs Shulamit Salant as a director on 2019-05-01
View PDF (2 pages)
dot icon09/04/2019
Second filing of Confirmation Statement dated 16/02/2019
View PDF (8 pages)
dot icon09/04/2019
Second filing of Confirmation Statement dated 16/02/2018
View PDF (6 pages)
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-03-25
View PDF (3 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-16 with updates
View PDF (6 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon28/08/2018
Notification of Brandtix Global Limited as a person with significant control on 2018-07-19
View PDF (2 pages)
dot icon28/08/2018
Withdrawal of a person with significant control statement on 2018-08-28
View PDF (2 pages)
dot icon16/07/2018
Register(s) moved to registered inspection location 35 Ballards Lane London N3 1XW
View PDF (1 pages)
dot icon16/07/2018
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)
dot icon11/06/2018
Director's details changed for Mr Serge Michel Cantacuzene on 2018-06-11
View PDF (2 pages)
dot icon10/05/2018
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-16 with updates
View PDF (5 pages)
dot icon30/01/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/06/2017
Termination of appointment of Jonathan Mark Rosenblatt as a director on 2017-05-19
View PDF (1 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (6 pages)
dot icon22/12/2016
Statement of capital following an allotment of shares on 2016-12-20
View PDF (3 pages)
dot icon25/11/2016
Current accounting period shortened from 2017-05-31 to 2016-12-31
View PDF (1 pages)
dot icon14/11/2016
Current accounting period extended from 2016-12-31 to 2017-05-31
View PDF (1 pages)
dot icon11/10/2016
Unaudited abridged accounts made up to 2015-12-31
View PDF (16 pages)
dot icon28/09/2016
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)
dot icon27/09/2016
Director's details changed for Jonathan Mark Rosenblatt on 2016-09-27
View PDF (2 pages)
dot icon27/09/2016
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)
dot icon22/03/2016
Resolutions
View PDF (1 pages)
dot icon09/03/2016
Certificate of change of name
View PDF (3 pages)
dot icon22/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2015
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)
dot icon04/12/2015
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)
dot icon01/05/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (1 pages)
dot icon31/03/2015
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2021
dot iconDue by
31/12/2022
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconNext statement date
30/11/2023
dot iconLast statement dated
31/12/2020View PDF
See more events →

Business linkages

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Financial Ratios

BRANDTIX LIMITED has not submitted financial statements

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

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.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 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?

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

Where is BRANDTIX LIMITED located?

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

What does BRANDTIX LIMITED do?

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

What is the latest filing for BRANDTIX LIMITED?

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