Indie Brands Ltd.

Company Name	Indie Brands Ltd.
Directors	Douglas Brougham Cunningham and Arturs Evarts
Company Status	Active
Company Number	07751421
Category	Private Limited Company
Incorporation Date	24 August 2011(12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Douglas Brougham Cunningham
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(11 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 76 Charlotte Street London W1T 4QS

Director Name	Mr Arturs Evarts
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Latvian
Status	Current
Appointed	15 March 2024(12 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Entrepreneur
Country of Residence	Latvia
Correspondence Address	5th Floor, 76 Charlotte Street London W1T 4QS

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Antony John Ould
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Clifton Marine Parade Gravesend Kent DA11 0DY

Director Name	Mr Douglas Brougham Cunningham
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Clifton Marine Parade Gravesend Kent DA11 0DY

Secretary Name	Anthony John Ould
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	The White House Clifton Marine Parade Gravesend Kent DA11 0DY

Director Name	Mr Grant Cunningham
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 2020)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	167 Craighlaw Avenue Waterfoot Glasgow G76 0EY Scotland

Director Name	Mr Andrew Douglas Bratten
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(6 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The White House Clifton Marine Parade Gravesend Kent DA11 0DY

Director Name	Jekaterina Stuge
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Latvian
Status	Resigned
Appointed	10 January 2020(8 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 2020)
Role	Company Director
Country of Residence	Latvia
Correspondence Address	160 Aleksandra Caka Riga, Lv-1012 Latvia

Director Name	Seymour Paul Ferreira
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(8 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 December 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	160 Aleksandra Caka Riga, Lv-1012 Latvia

Director Name	Mr Simon Edward Irvon Thomas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(8 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Clifton Marine Parade Gravesend Kent DA11 0DY

Director Name	Mr Sam Benjamin Thackeray
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2023(11 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Clifton Marine Parade Gravesend Kent DA11 0DY

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	indiebrands.co.uk
Email address	[email protected]
Telephone	01474 327056
Telephone region	Gravesend

Location

Registered Address	5th Floor, 76 Charlotte Street London W1T 4QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

74 at £1	Douglas B. Cunningham 74.00% Ordinary
15 at £1	Christopher P. Bowen 15.00% Ordinary
11 at £1	Grant W. Cunningham 11.00% Ordinary

Financials

Year	2014
Net Worth	£59,783
Cash	£49,961
Current Liabilities	£1,012,296

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Charges

12 May 2023	Delivered on: 15 May 2023 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
13 February 2012	Delivered on: 16 February 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

12 May 2023

Delivered on: 15 May 2023
Persons entitled: Ultimate Finance Limited

Classification: A registered charge
Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
Outstanding

13 February 2012

Delivered on: 16 February 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 December 2020	Appointment of Jekaterina Stuge as a director on 19 December 2020 (2 pages)
22 December 2020	Termination of appointment of Seymour Paul Ferreira as a director on 18 December 2020 (1 page)
24 June 2020	Amended total exemption full accounts made up to 31 December 2018 (8 pages)
6 May 2020	Termination of appointment of Jekaterina Stuge as a director on 1 May 2020 (1 page)
6 May 2020	Appointment of Mr Simon Edward Irvon Thomas as a director on 1 May 2020 (2 pages)
27 April 2020	Confirmation statement made on 10 April 2020 with updates (5 pages)
25 April 2020	Notification of Yuri Schefler as a person with significant control on 10 January 2020 (2 pages)
17 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
17 January 2020	Change of share class name or designation (2 pages)
13 January 2020	Termination of appointment of Andrew Douglas Bratten as a director on 10 January 2020 (1 page)
13 January 2020	Appointment of Seymour Paul Ferreira as a director on 10 January 2020 (2 pages)
13 January 2020	Cessation of Douglas Brougham Cunningham as a person with significant control on 10 January 2020 (1 page)
13 January 2020	Appointment of Jekaterina Stuge as a director on 10 January 2020 (2 pages)
13 January 2020	Termination of appointment of Grant Cunningham as a director on 10 January 2020 (1 page)
6 November 2019	Change of details for Mr Douglas Brougham Cunningham as a person with significant control on 30 December 2016 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
28 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 July 2018	Appointment of Mr Andrew Douglas Bratten as a director on 5 July 2018 (2 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
27 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 172/company business 30/12/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
27 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 172/company business 30/12/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
26 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 300 (4 pages)
26 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 300 (4 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 May 2016	Appointment of Mr Grant Cunningham as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr Grant Cunningham as a director on 26 May 2016 (2 pages)
5 May 2016	Director's details changed for Mr Douglas Brougham Cunningham on 5 May 2016 (2 pages)
5 May 2016	Director's details changed for Mr Douglas Brougham Cunningham on 5 May 2016 (2 pages)
21 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
21 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
11 August 2015	Termination of appointment of Antony John Ould as a director on 3 August 2015 (1 page)
11 August 2015	Termination of appointment of Anthony John Ould as a secretary on 3 August 2015 (1 page)
11 August 2015	Termination of appointment of Anthony John Ould as a secretary on 3 August 2015 (1 page)
11 August 2015	Termination of appointment of Antony John Ould as a director on 3 August 2015 (1 page)
11 August 2015	Termination of appointment of Anthony John Ould as a secretary on 3 August 2015 (1 page)
11 August 2015	Termination of appointment of Antony John Ould as a director on 3 August 2015 (1 page)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
23 January 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
23 January 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
16 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 October 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
27 October 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
27 October 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
27 October 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
25 October 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 100 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 100 (4 pages)
18 October 2011	Appointment of Mr Douglas Brougham Cunningham as a director (3 pages)
18 October 2011	Appointment of Anthony John Ould as a secretary (3 pages)
18 October 2011	Appointment of Antony John Ould as a director (3 pages)
18 October 2011	Appointment of Anthony John Ould as a secretary (3 pages)
18 October 2011	Appointment of Mr Douglas Brougham Cunningham as a director (3 pages)
18 October 2011	Appointment of Antony John Ould as a director (3 pages)
24 August 2011	Incorporation (23 pages)
24 August 2011	Incorporation (23 pages)