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BRANDWORKZ LTD

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BRANDWORKZ LTD

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Key Data

Status

Active

Company No.

03375289

Incorporation date

23/05/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Suite 307 22 Highbury Grove, London N5 2EFCopy
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Latest events (Record since 23/05/1997)
dot icon09/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon04/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon16/10/2025
Registered office address changed from Suite 118 22 Highbury Grove London N5 2EF to Suite 307 22 Highbury Grove London N5 2EF on 2025-10-16
View PDF (1 pages)
dot icon18/06/2025
Director's details changed for Mrs Erin Jaen Birt on 2025-06-18
View PDF (2 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon20/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-08 with updates
View PDF (5 pages)
dot icon22/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon06/04/2023
Notification of Matthew Mcgaughey as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Appointment of Matthew Mcgaughey as a director on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Appointment of Erin Birt as a secretary on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Cessation of Jens Lundgaard as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon06/04/2023
Appointment of Mrs Erin Jaen Birt as a director on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Appointment of Brad Luna as a director on 2023-03-31
View PDF (2 pages)
dot icon06/04/2023
Termination of appointment of Jens Lundgaard as a director on 2023-03-31
View PDF (1 pages)
dot icon06/04/2023
Termination of appointment of Kari Anne Lundgaard as a secretary on 2023-03-31
View PDF (1 pages)
dot icon03/04/2023
Statement of capital following an allotment of shares on 2023-03-31
View PDF (3 pages)
dot icon11/03/2023
Change of details for Mr Jens Lundgaard as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon14/12/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon16/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon20/01/2022
Director's details changed for Mr Jens Lundgaard on 2022-01-10
View PDF (2 pages)
dot icon20/01/2022
Secretary's details changed for Kari Anne Lundgaard on 2022-01-10
View PDF (1 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon04/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon02/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon23/09/2019
Registration of charge 033752890005, created on 2019-09-19
View PDF (24 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon08/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-08 with updates
View PDF (3 pages)
dot icon16/10/2017
Notification of Jens Lundgaard as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/06/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (4 pages)
dot icon21/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon20/06/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon28/05/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon28/05/2016
Satisfaction of charge 4 in full
View PDF (5 pages)
dot icon12/03/2016
Part of the property or undertaking has been released and no longer forms part of charge 2
View PDF (5 pages)
dot icon01/03/2016
Part of the property or undertaking has been released and no longer forms part of charge 3
View PDF (5 pages)
dot icon01/03/2016
Part of the property or undertaking has been released and no longer forms part of charge 4
View PDF (5 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon25/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2015
Registered office address changed from 78 Liverpool Road London N1 0QD to Suite 118 22 Highbury Grove London N5 2EF on 2015-01-26
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon13/08/2014
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon13/08/2014
Resolutions
View PDF (25 pages)
dot icon13/08/2014
Resolutions
View PDF (1 pages)
dot icon13/08/2014
Resolutions
View PDF (1 pages)
dot icon13/08/2014
Resolutions
View PDF (2 pages)
dot icon13/08/2014
Resolutions
View PDF (1 pages)
dot icon13/08/2014
Statement of capital following an allotment of shares on 2014-07-06
View PDF (4 pages)
dot icon13/08/2014
Sub-division of shares on 2014-07-06
View PDF (5 pages)
dot icon13/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon20/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon07/08/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/08/2012
Certificate of change of name
View PDF (3 pages)
dot icon21/08/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon25/08/2011
Amended accounts made up to 2009-12-31
View PDF (8 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon20/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2011
Current accounting period shortened from 2010-06-30 to 2009-12-31
View PDF (1 pages)
dot icon05/08/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Director's details changed for Jens Lundgaard on 2010-05-23
View PDF (2 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon12/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon12/03/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon03/07/2009
Return made up to 23/05/09; full list of members
View PDF (4 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon02/06/2008
Return made up to 23/05/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon19/06/2007
Return made up to 23/05/07; full list of members
View PDF (3 pages)
dot icon17/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon26/06/2006
Return made up to 23/05/06; full list of members
View PDF (3 pages)
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon10/11/2005
Registered office changed on 10/11/05 from: islington business centre 14-22 coleman fields london N1 7AD
View PDF (1 pages)
dot icon06/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/2005
Return made up to 23/05/05; full list of members
View PDF (3 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (8 pages)
dot icon18/05/2004
Return made up to 23/05/04; full list of members
View PDF (6 pages)
dot icon04/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (7 pages)
dot icon12/06/2003
Return made up to 23/05/03; full list of members
View PDF (6 pages)
dot icon04/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (7 pages)
dot icon01/06/2002
Return made up to 23/05/02; full list of members
View PDF (6 pages)
dot icon11/03/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (8 pages)
dot icon06/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/09/2001
Resolutions
View PDF (0 pages)
dot icon28/09/2001
Resolutions
View PDF (1 pages)
dot icon28/09/2001
Return made up to 23/05/01; full list of members
View PDF (6 pages)
dot icon25/07/2001
Ad 30/05/97--------- £ si 998@1
View PDF (2 pages)
dot icon25/07/2001
Secretary resigned
View PDF (1 pages)
dot icon13/07/2001
New secretary appointed
View PDF (2 pages)
dot icon23/01/2001
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon29/06/2000
Return made up to 23/05/00; full list of members
View PDF (6 pages)
dot icon24/03/2000
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon13/08/1999
Return made up to 23/05/99; no change of members
View PDF (4 pages)
dot icon12/02/1999
Accounts for a small company made up to 1998-06-30
View PDF (6 pages)
dot icon17/07/1998
Return made up to 23/05/98; full list of members
View PDF (6 pages)
dot icon17/07/1998
Resolutions
View PDF (1 pages)
dot icon17/07/1998
Resolutions
View PDF (1 pages)
dot icon17/07/1998
Resolutions
View PDF (0 pages)
dot icon04/03/1998
Accounting reference date extended from 31/05/98 to 30/06/98
View PDF (1 pages)
dot icon31/05/1997
Secretary resigned
View PDF (1 pages)
dot icon23/05/1997
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

19
2022
change arrow icon-37.86 % *

* during past year

Cash in Bank

£124,623.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
795.37K
-
0.00
200.56K
-
2022
19
703.91K
-
0.00
124.62K
-
2022
19
703.91K
-
0.00
124.62K
-

Employees

2022

Employees

19 Ascended0 % *

Net Assets(GBP)

703.91K £Descended-11.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.62K £Descended-37.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lundgaard, Jens, Mr.
Director
23/05/1997 - 31/03/2023
1
FIRST SECRETARIES LIMITED
Nominee Secretary
23/05/1997 - 23/05/1997
6838
Birt, Erin Jaen
Director
31/03/2023 - Present
1
Winchcombe, Stephen Patrick
Secretary
23/05/1997 - 20/06/2001
1
Lundgaard, Kari Anne
Secretary
20/06/2001 - 31/03/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BRANDWORKZ LTD

BRANDWORKZ LTD is an(a) Active company incorporated on 23/05/1997 with the registered office located at Suite 307 22 Highbury Grove, London N5 2EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDWORKZ LTD?

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BRANDWORKZ LTD is currently Active. It was registered on 23/05/1997 .

Where is BRANDWORKZ LTD located?

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BRANDWORKZ LTD is registered at Suite 307 22 Highbury Grove, London N5 2EF.

What does BRANDWORKZ LTD do?

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

How many employees does BRANDWORKZ LTD have?

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BRANDWORKZ LTD had 19 employees in 2022.

What is the latest filing for BRANDWORKZ LTD?

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The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-12-31.