| Company Name | Brand Nu Limited |
|---|---|
| Director | Radim Malinic |
| Company Status | Active |
| Company Number | 07969454 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Radim Malinic |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 6 Yew Tree Cottage Portsmouth Road Esher KT10 9AL |
Contact
| Website | brandnu.co.uk |
|---|---|
| Telephone | 020 71937572 |
| Telephone region | London |
Location
| Registered Address | 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Radim Malinic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,633 |
| Cash | £27,292 |
| Current Liabilities | £52,950 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (5 days from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 11 September 2023 | Change of details for Mr Radim Malnic as a person with significant control on 7 August 2023 (2 pages) |
| 11 September 2023 | Director's details changed for Mr Radim Malinic on 7 August 2023 (2 pages) |
| 21 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 June 2022 | Resolutions
|
| 1 June 2022 | Change of share class name or designation (2 pages) |
| 27 May 2022 | Confirmation statement made on 16 April 2022 with updates (5 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 29 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 15 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 13 May 2019 | Change of details for Mr Radim Malnic as a person with significant control on 13 May 2019 (2 pages) |
| 13 May 2019 | Director's details changed for Radim Malinic on 13 May 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 29 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 8 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-08
|
| 14 January 2014 | Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 14 January 2014 (1 page) |
| 14 January 2014 | Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR United Kingdom on 14 January 2014 (1 page) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 October 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 22 October 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 21 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 29 February 2012 | Incorporation (36 pages) |
| 29 February 2012 | Incorporation (36 pages) |