| Company Name | Branda Ltd |
|---|---|
| Director | Dzmitry Samsonau |
| Company Status | Active |
| Company Number | 08654345 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 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 |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Dzmitry Samsonau |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Belarusian |
| Status | Current |
| Appointed | 01 April 2020(6 years, 7 months after company formation) |
| Appointment Duration | 4 years |
| Role | Sales Area Manager |
| Country of Residence | England |
| Correspondence Address | 10 Skylines Village Limeharbour London E14 9TS |
| Director Name | Mr Julius Ledas |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Skylines Village Limeharbour London E14 9TS |
Location
| Registered Address | 10 Skylines Village Limeharbour London E14 9TS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 200 at £100 | Julius Ledas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,781 |
| Cash | £37,812 |
| Current Liabilities | £256,294 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Charges
| 3 November 2017 | Delivered on: 6 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding |
|---|---|
| 30 October 2017 | Delivered on: 31 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 9 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Director's details changed for Mr Dzmitry Samsonau on 9 October 2023 (2 pages) |
| 28 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 19 October 2022 | Confirmation statement made on 19 October 2022 with updates (3 pages) |
| 30 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 17 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 25 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 8 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 25 August 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
| 29 April 2020 | Notification of Uab Skyline Distribution as a person with significant control on 2 April 2020 (2 pages) |
| 29 April 2020 | Cessation of Julius Ledas as a person with significant control on 2 April 2020 (1 page) |
| 16 April 2020 | Termination of appointment of Julius Ledas as a director on 1 April 2020 (1 page) |
| 1 April 2020 | Appointment of Mr Dzmitry Samsonau as a director on 1 April 2020 (2 pages) |
| 13 March 2020 | Satisfaction of charge 086543450002 in full (1 page) |
| 13 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 March 2020 | Satisfaction of charge 086543450001 in full (1 page) |
| 28 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 30 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 November 2017 | Registration of charge 086543450002, created on 3 November 2017 (13 pages) |
| 6 November 2017 | Registration of charge 086543450002, created on 3 November 2017 (13 pages) |
| 31 October 2017 | Registration of charge 086543450001, created on 30 October 2017 (23 pages) |
| 31 October 2017 | Registration of charge 086543450001, created on 30 October 2017 (23 pages) |
| 30 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
| 30 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 July 2017 | Change of details for Mr Julius Ledas as a person with significant control on 8 March 2017 (2 pages) |
| 10 July 2017 | Change of details for Mr Julius Ledas as a person with significant control on 8 March 2017 (2 pages) |
| 15 June 2017 | Sub-division of shares on 26 May 2017 (6 pages) |
| 15 June 2017 | Sub-division of shares on 26 May 2017 (6 pages) |
| 25 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 21 July 2015 | Registered office address changed from PO Box Suite 164 56 Gloucester Road London SW7 4UB to 10 Skylines Village Limeharbour London E14 9TS on 21 July 2015 (1 page) |
| 21 July 2015 | Registered office address changed from PO Box Suite 164 56 Gloucester Road London SW7 4UB to 10 Skylines Village Limeharbour London E14 9TS on 21 July 2015 (1 page) |
| 2 July 2015 | Statement of capital following an allotment of shares on 16 August 2013
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| 2 July 2015 | Statement of capital following an allotment of shares on 16 August 2013
|
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 7 August 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 7 August 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 16 August 2013 | Incorporation
|
| 16 August 2013 | Incorporation
|