General information

Name:

Brandtix Ltd

Office Address:

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

Number: 09520265

Incorporation date: 2015-03-31

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Brandtix Limited can be contacted at London at 4th Floor Silverstream House, 45 Fitzroy Street. You can look up the company using the area code - W1T 6EB. This enterprise has been operating on the British market for nine years. This company is registered under the number 09520265 and their last known state is active - proposal to strike off. This company currently known as Brandtix Limited, was earlier known as Talex Index. The transformation has occurred in Wed, 9th Mar 2016. The enterprise's classified under the NACE and SIC code 62012, that means Business and domestic software development. 2020/12/31 is the last time when the accounts were reported.

Concerning the following firm, the full range of director's tasks have so far been met by Dani P. who was appointed in 2020. Since 2019 Shulamit S., had been performing the duties for this specific firm till the resignation in 2020. In addition a different director, including Jonathan R. gave up the position in 2017.

  • Previous company's names
  • Brandtix Limited 2016-03-09
  • Talex Index Ltd 2015-03-31

Financial data based on annual reports

Company staff

Dani P.

Role: Director

Appointed: 01 May 2020

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm are: Brandtix Global 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 reg no 10249086.

Brandtix Global 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 10249086
Notified on 19 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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 Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 27th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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