A Brave New Sound Limited

General information

Name:

A Brave New Sound Ltd

Office Address:

Unit 23 Tileyard Studios Tileyard Road N7 9AH London

Number: 13029729

Incorporation date: 2020-11-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

A Brave New Sound Limited can be contacted at London at Unit 23 Tileyard Studios. Anyone can search for the firm by its postal code - N7 9AH. The company has been operating on the English market for 4 years. This enterprise is registered under the number 13029729 and its official state is active. From 2021-09-07 A Brave New Sound Limited is no longer under the business name Rm Investment Holdings. This enterprise's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-10-31 is the last time the accounts were reported.

We have a group of two directors supervising the limited company at the current moment, namely Rosemary M. and Richard M. who have been executing the directors duties since 2021-03-31.

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

  • Previous company's names
  • A Brave New Sound Limited 2021-09-07
  • Rm Investment Holdings Limited 2020-11-18

Financial data based on annual reports

Company staff

Rosemary M.

Role: Director

Appointed: 31 March 2021

Latest update: 18 April 2024

Richard M.

Role: Director

Appointed: 18 November 2020

Latest update: 18 April 2024

People with significant control

Rosemary M.
Notified on 18 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard M.
Notified on 18 November 2020
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 18 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
On Thu, 18th Jan 2024 director's details were changed (CH01)
filed on: 28th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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