General information

Name:

Special Branch Ltd

Office Address:

Pentax House South Hill Avenue South Harrow HA2 0DU Harrow

Number: 08562571

Incorporation date: 2013-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was founded is 2013-06-10. Started under company registration number 08562571, the company is classified as a Private Limited Company. You can reach the office of the firm during business times at the following address: Pentax House South Hill Avenue South Harrow, HA2 0DU Harrow. This enterprise's registered with SIC code 99999, that means Dormant Company. Special Branch Ltd released its latest accounts for the period up to June 30, 2022. The most recent annual confirmation statement was submitted on June 5, 2023.

So far, this particular business has only been overseen by a single director: Charles M. who has been with it for 11 years.

Charles M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Charles M.

Role: Director

Appointed: 10 June 2013

Latest update: 16 April 2024

People with significant control

Charles M.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2013-06-10
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 01 July 2014
Date Approval Accounts 16 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 4 July 2014
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 4 July 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2015
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 3 November 2016
Date Approval Accounts 3 November 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Monday 5th June 2023 (CS01)
filed on: 14th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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