General information

Name:

Brandtix Global Ltd

Office Address:

4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia W1T 6EB London

Number: 10249086

Incorporation date: 2016-06-24

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Brandtix Global Limited is a Private Limited Company, registered in 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London. The headquarters' zip code W1T 6EB. This enterprise was set up on Fri, 24th Jun 2016. Its registration number is 10249086. Since Fri, 22nd Jul 2016 Brandtix Global Limited is no longer under the business name Brandix Global. This enterprise's Standard Industrial Classification Code is 93199 which stands for Other sports activities. Brandtix Global Ltd filed its latest accounts for the period that ended on December 31, 2020. Its latest annual confirmation statement was filed on November 30, 2022.

Dani P. is this firm's individual managing director, that was appointed on Fri, 1st May 2020. The company had been supervised by Shulamit S. until 2020. In addition a different director, including Serge C. gave up the position five years ago.

  • Previous company's names
  • Brandtix Global Limited 2016-07-22
  • Brandix Global Ltd 2016-06-24

Financial data based on annual reports

Company staff

Dani P.

Role: Director

Appointed: 01 May 2020

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Sinefo Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Silverstream House, 45 Fitzroy Street, Fitzrovia, W1T 6EB, United Kingdom and was registered as a PSC under the registration number 09709350.

Sinefo Group Limited
Address: 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09709350
Notified on 3 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Willful Holdings Ltd
Address: Uk House 180 Oxford Street, London, W1D 1NN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09046989
Notified on 24 June 2016
Ceased on 3 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 27th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93199 : Other sports activities
  • 62090 : Other information technology service activities
7
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