General information

Name:

Branchspace Ltd

Office Address:

1 Rosemont Road NW3 6NG London

Number: 07533156

Incorporation date: 2011-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Branchspace Limited may be reached at 1 Rosemont Road, in London. The postal code is NW3 6NG. Branchspace has been operating in this business since the company was started on 2011/02/17. The reg. no. is 07533156. The enterprise's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. The business most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Fri, 17th Feb 2023.

David M., Ursula S., Benjamin F. and 2 other members of the Management Board who might be found within the Company Staff section of this page are listed as company's directors and have been doing everything they can to make sure everything is working correctly since October 2023.

Michael H. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 18 October 2023

Latest update: 7 February 2024

Ursula S.

Role: Director

Appointed: 03 August 2023

Latest update: 7 February 2024

Benjamin F.

Role: Director

Appointed: 03 August 2023

Latest update: 7 February 2024

David T.

Role: Director

Appointed: 01 July 2016

Latest update: 7 February 2024

Michael H.

Role: Director

Appointed: 17 February 2011

Latest update: 7 February 2024

People with significant control

Michael H.
Notified on 26 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David T.
Notified on 26 June 2016
Ceased on 3 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 22 July 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 5 May 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On October 18, 2023 new director was appointed. (AP01)
filed on: 15th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
13
Company Age

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