General information

Name:

Brewd Design Agency Limited

Office Address:

1 Peach Street RG40 1XJ Wokingham

Number: 09912500

Incorporation date: 2015-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brewd Design Agency Ltd was set up as Private Limited Company, based in 1 Peach Street in Wokingham. The head office's post code is RG40 1XJ. This enterprise has been registered in year 2015. The reg. no. is 09912500. Even though recently operating under the name of Brewd Design Agency Ltd, it had the name changed. It was known under the name Brew'd Marketing until 2023-05-03, at which point the name was replaced by Brew'd Design Agency. The final transformation took place on 2023-06-05. The enterprise's SIC code is 73110 and has the NACE code: Advertising agencies. The latest accounts detail the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-07-15.

According to the latest update, we can name only a single director in the company: Steven M. (since 2016-03-17). For five years Steevan G., had been managing this specific business up to the moment of the resignation on 2020-12-31.

  • Previous company's names
  • Brewd Design Agency Ltd 2023-06-05
  • Brew'd Design Agency Ltd 2023-05-03
  • Brew'd Marketing Ltd 2015-12-11

Company staff

Steven M.

Role: Director

Appointed: 17 March 2016

Latest update: 21 January 2024

People with significant control

Executives with significant control over the firm are: Lucy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Lucy M.
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Advances Credits Directors 702
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 15, 2023 (CS01)
filed on: 18th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
8
Company Age

Closest Companies - by postcode