| Company Name | Brand Delivered Limited |
|---|---|
| Director | Hannah Rose Knight |
| Company Status | Active |
| Company Number | 06815294 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2009(15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Hannah Rose Knight |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Alexander House 14-16 Peterborough Ro London SW6 3BN |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Contact
| Website | branddelivered.co.uk |
|---|
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hannah Rose Knight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,120 |
| Cash | £1,171 |
| Current Liabilities | £15,866 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 February |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 21 November 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
| 21 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 15 November 2022 | Director's details changed for Mrs Hannah Rose Knight on 14 November 2022 (2 pages) |
| 4 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 7 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 1 June 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 12 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 24 November 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 13 November 2020 | Director's details changed for Mrs Hannah Rose Knight on 13 November 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 21 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 5 March 2018 | Director's details changed for Mrs Hannah Rose Knight on 28 February 2018 (2 pages) |
| 5 March 2018 | Director's details changed for Mrs Hannah Rose Knight on 1 March 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 30 January 2018 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Third Floor 24 Chiswell Street London EC1Y 4YX on 30 January 2018 (1 page) |
| 1 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 1 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 1 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 2 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 23 February 2016 | Director's details changed for Hannah Rose Knight on 29 August 2015 (2 pages) |
| 23 February 2016 | Director's details changed for Hannah Rose Knight on 29 August 2015 (2 pages) |
| 26 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 26 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 21 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 October 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 19 October 2011 (1 page) |
| 19 October 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 19 October 2011 (1 page) |
| 21 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Hannah Rose Knight on 10 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Hannah Rose Knight on 10 February 2010 (2 pages) |
| 24 February 2009 | Ad 10/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 February 2009 | Ad 10/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 17 February 2009 | Director appointed hannah rose knight (2 pages) |
| 17 February 2009 | Director appointed hannah rose knight (2 pages) |
| 12 February 2009 | Appointment terminated director andrew davis (1 page) |
| 12 February 2009 | Appointment terminated director andrew davis (1 page) |
| 10 February 2009 | Incorporation (17 pages) |
| 10 February 2009 | Incorporation (17 pages) |