| Company Name | Brandsmiths Sl Limited |
|---|---|
| Directors | Adam Omar Morallee and Rhian Elizabeth Morallee Nee Prosser |
| Company Status | Active |
| Company Number | 09308037 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Adam Omar Morallee |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Yester Road Chislehurst BR7 5HR |
| Director Name | Mrs Rhian Elizabeth Morallee Nee Prosser |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 46 Yester Road Chislehurst BR7 5HR |
| Secretary Name | Adam Morallee |
|---|---|
| Status | Current |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Yester Road Chislehurst BR7 5HR |
Location
| Registered Address | Old Pump House 19 Hooper Street London E1 8BU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 75 at £1 | Adam Morallee 75.00% Ordinary |
|---|---|
| 25 at £1 | Rhian Morallee 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 12 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 29 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 12 September 2021 | Confirmation statement made on 12 September 2021 with updates (4 pages) |
| 12 September 2021 | Director's details changed for Mrs Rhian Elizabeth Morallee on 1 September 2021 (2 pages) |
| 23 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 25 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 December 2018 | Registered office address changed from The Old Pump House 19 Hooper Street London E1 8BU England to Old Pump House 19 Hooper Street London E1 8BU on 13 December 2018 (1 page) |
| 13 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 25 March 2018 | Registered office address changed from 11 Gough Square London EC4A 3DE to The Old Pump House 19 Hooper Street London E1 8BU on 25 March 2018 (1 page) |
| 23 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 13 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 13 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 29 July 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 29 July 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 11 July 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 11 July 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 10 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Registered office address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 11 Gough Square London EC4A 3DE on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 11 Gough Square London EC4A 3DE on 10 December 2015 (1 page) |
| 10 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|