| Company Name | Leads.Io Brand Direct Limited |
|---|---|
| Directors | Timotheus Johannes Maria Roemer and Cornelis Augustinus Verberne |
| Company Status | Active |
| Company Number | 11047877 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2017(6 years, 5 months ago) |
| Previous Name | Social Blue Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Timotheus Johannes Maria Roemer |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 06 November 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | Netherlands |
| Correspondence Address | Nieuwe Steen 27 (1625 Hv) Hoorn Netherlands |
| Secretary Name | Mr Cornelis Augustinus Verberne |
|---|---|
| Status | Current |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | . Nieuwe Steen 27 (1625 Hv) Hoorn Netherlands |
| Director Name | Cornelis Augustinus Verberne |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 29 June 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chief Financial Officer |
| Country of Residence | Netherlands |
| Correspondence Address | Nieuwe Steen 27 (1625 Hv) Hoorn Netherlands |
| Director Name | Mr Cornelis Augustinus Verberne |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Netherlands |
| Correspondence Address | Nieuwe Steen 27 (1625 Hv) Hoorn Netherlands |
Location
| Registered Address | Unit B 5 Long Street London E2 8GS |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Charges
| 29 October 2021 | Delivered on: 2 November 2021 Persons entitled: Coöperatieve Rabobank U.A. Classification: A registered charge Particulars: Fixed charge over tangible moveable property, accounts, intercompany receivables, intellectual property, shares, goodwill and other assets. Outstanding |
|---|
Filing History
| 8 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Registered office address changed from 114 Whitechapel High Street Office Number 511 London E1 7PT England to Unit B 5 Long Street London Greater London E2 8HJ on 5 November 2020 (2 pages) |
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 18 August 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages) |
| 3 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 2 July 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 7 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 14 November 2018 | Secretary's details changed for Mr Cornelius Augustinus Veberne on 5 November 2018 (1 page) |
| 14 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 7 November 2018 | Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU (1 page) |
| 6 November 2018 | Register inspection address has been changed to 55 Baker Street London W1U 7EU (1 page) |
| 4 April 2018 | Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 114 Whitechapel High Street Office Number 511 London E1 7PT on 4 April 2018 (1 page) |
| 8 November 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 8 November 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 6 November 2017 | Appointment of Mr Cornelius Augustinus Veberne as a secretary on 6 November 2017 (2 pages) |
| 6 November 2017 | Incorporation
Statement of capital on 2017-11-06
|
| 6 November 2017 | Incorporation
Statement of capital on 2017-11-06
|
| 6 November 2017 | Appointment of Mr Cornelius Augustinus Veberne as a secretary on 6 November 2017 (2 pages) |
| 6 November 2017 | Termination of appointment of Cornelis Augustinus Verberne as a director on 6 November 2017 (1 page) |
| 6 November 2017 | Termination of appointment of Cornelis Augustinus Verberne as a director on 6 November 2017 (1 page) |