Brandex Digital Ltd

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General information

Name:

Brandex Digital Limited

Office Address:

The Royal 18 Upper King Street NR3 1HA Norwich

Number: 07128502

Incorporation date: 2010-01-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brandex Digital came into being in 2010 as a company enlisted under no 07128502, located at NR3 1HA Norwich at The Royal. This company has been in business for 14 years and its official status is active. The firm's Standard Industrial Classification Code is 63990: Other information service activities n.e.c.. 2021-11-30 is the last time the accounts were reported.

Our information detailing this specific company's personnel indicates that there are three directors: Christopher D., Stuart B. and Julian S. who were appointed to their positions on September 22, 2011, September 21, 2011 and January 18, 2010.

Executives with significant control over the firm are: Julian S. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Stuart B. 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

Christopher D.

Role: Director

Appointed: 22 September 2011

Latest update: 7 March 2024

Stuart B.

Role: Director

Appointed: 21 September 2011

Latest update: 7 March 2024

Julian S.

Role: Director

Appointed: 18 January 2010

Latest update: 7 March 2024

People with significant control

Julian S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Stuart B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 31 March 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts 25 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 25 February 2013
Annual Accounts 27 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 27 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates January 18, 2024 (CS01)
filed on: 4th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

3rd Floor Haldin House Old Bank Of England Court Queens Street

Post code:

NR2 4SA

City / Town:

Norwich

HQ address,
2013

Address:

3rd Floor Haldin House Old Bank Of England Court Queens Street

Post code:

NR2 4SX

City / Town:

Norwich

HQ address,
2014

Address:

3rd Floor Haldin House Old Bank Of England Court Queens Street

Post code:

NR2 4SX

City / Town:

Norwich

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
14
Company Age

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