Company NameBrand Ambition Emea Ltd
DirectorMatthew John Day
Company StatusActive
Company Number07827536
CategoryPrivate Limited Company
Incorporation Date28 October 2011(12 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Matthew John Day
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80-83 Long Lane
London
EC1A 9ET
Director NameMr Matthew John Day
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2011(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address80-83 Long Lane
London
EC1A 9ET

Contact

Websitebrandambition.co.uk
Telephone07 725952293
Telephone regionMobile

Location

Registered Address80-83 Long Lane
London
EC1A 9ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

10 at £1Matthew Day
100.00%
Ordinary

Financials

Year2014
Net Worth£198,845
Cash£181,996
Current Liabilities£60,060

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return15 October 2023 (6 months, 1 week ago)
Next Return Due29 October 2024 (6 months, 1 week from now)

Filing History

16 October 2023Confirmation statement made on 15 October 2023 with no updates (3 pages)
17 July 2023Micro company accounts made up to 31 October 2022 (6 pages)
16 October 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
23 July 2022Total exemption full accounts made up to 31 October 2021 (11 pages)
15 October 2021Termination of appointment of Matthew John Day as a director on 8 May 2021 (1 page)
15 October 2021Cessation of Matthew John Day as a person with significant control on 8 May 2021 (1 page)
15 October 2021Notification of Brand Ambition Ventures Ltd as a person with significant control on 8 May 2021 (2 pages)
15 October 2021Confirmation statement made on 15 October 2021 with updates (4 pages)
15 October 2021Appointment of Mr Matthew John Day as a director on 28 October 2011 (2 pages)
9 June 2021Total exemption full accounts made up to 31 October 2020 (11 pages)
15 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 October 2019 (6 pages)
15 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
23 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
28 October 2018Confirmation statement made on 28 October 2018 with updates (4 pages)
26 June 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
17 May 2018Second filing of Confirmation Statement dated 28/10/2016 (8 pages)
30 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
11 September 2017Change of details for Mr Matthew John Day as a person with significant control on 1 September 2017 (2 pages)
11 September 2017Director's details changed for Mr Matthew John Day on 1 September 2017 (2 pages)
11 September 2017Director's details changed for Mr Matthew John Day on 1 September 2017 (2 pages)
11 September 2017Change of details for Mr Matthew John Day as a person with significant control on 1 September 2017 (2 pages)
25 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 January 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 October 201628/10/16 Statement of Capital gbp 10.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, change to trading status of shares and shareholder information change) was registered on 20/04/2018.
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 17/05/2018
(7 pages)
28 October 2016Confirmation statement made on 28 October 2016 with updates (6 pages)
7 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 November 2015Change of share class name or designation (2 pages)
19 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 01/11/2015
(21 pages)
19 November 2015Sub-division of shares on 1 November 2015 (5 pages)
19 November 2015Resolutions
  • RES13 ‐ Sub divided 01/11/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
19 November 2015Change of share class name or designation (2 pages)
19 November 2015Sub-division of shares on 1 November 2015 (5 pages)
1 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 10
(3 pages)
1 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-01
  • GBP 10
(3 pages)
3 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10
(3 pages)
28 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10
(3 pages)
4 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10
(14 pages)
5 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10
(14 pages)
5 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 April 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (14 pages)
19 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (14 pages)
28 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)