| Company Name | Deathbrush Ltd |
|---|---|
| Director | Samuel Michael David Mathews |
| Company Status | Active |
| Company Number | 11671952 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2018(5 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Samuel Michael David Mathews |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kingsland Passage London E8 2BB |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 January 2023(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2021(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 January 2023) |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Location
| Registered Address | 1 Kingsland Passage London E8 2BB |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Mildmay |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
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 | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Charges
| 3 May 2023 | Delivered on: 4 May 2023 Persons entitled: Sawyer Wildgen Classification: A registered charge Outstanding |
|---|---|
| 25 April 2023 | Delivered on: 25 April 2023 Persons entitled: Hkr Usa Llc Classification: A registered charge Outstanding |
| 25 April 2023 | Delivered on: 25 April 2023 Persons entitled: LÃ¥ngholmen Holding Ab Classification: A registered charge Outstanding |
| 25 April 2023 | Delivered on: 25 April 2023 Persons entitled: Gabriel Shalel Classification: A registered charge Outstanding |
| 5 April 2023 | Delivered on: 19 April 2023 Persons entitled: Top Hat Ventures Llc (As Lender) Classification: A registered charge Outstanding |
| 13 January 2022 | Delivered on: 15 January 2022 Persons entitled: Bootstrap Europe 3.0 Sarl Classification: A registered charge Outstanding |
| 28 May 2021 | Delivered on: 2 June 2021 Persons entitled: Bootstrap Europe 2.0 Sarl Classification: A registered charge Outstanding |
Filing History
| 23 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 13 October 2023 | Amended accounts for a small company made up to 31 December 2022 (22 pages) |
| 10 June 2023 | Accounts for a small company made up to 31 December 2022 (22 pages) |
| 4 May 2023 | Registration of charge 116719520007, created on 3 May 2023 (22 pages) |
| 25 April 2023 | Registration of charge 116719520004, created on 25 April 2023 (22 pages) |
| 25 April 2023 | Registration of charge 116719520006, created on 25 April 2023 (22 pages) |
| 25 April 2023 | Registration of charge 116719520005, created on 25 April 2023 (22 pages) |
| 19 April 2023 | Registration of charge 116719520003, created on 5 April 2023 (22 pages) |
| 16 February 2023 | Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 80 Cheapside London EC2V 6EE (1 page) |
| 16 February 2023 | Registered office address changed from 2 Ebor St London E1 6AW United Kingdom to 1 Kingsland Passage London E8 2BB on 16 February 2023 (1 page) |
| 16 February 2023 | Appointment of Mh Secretaries Limited as a secretary on 25 January 2023 (2 pages) |
| 16 February 2023 | Change of details for Sannpa Limited as a person with significant control on 16 February 2023 (2 pages) |
| 26 January 2023 | Termination of appointment of Ohs Secretaries Limited as a secretary on 25 January 2023 (1 page) |
| 26 January 2023 | Register(s) moved to registered office address 2 Ebor St London E1 6AW (1 page) |
| 14 November 2022 | Change of details for Sannpa Limited as a person with significant control on 12 November 2018 (2 pages) |
| 14 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 2 November 2022 | Accounts for a small company made up to 31 December 2021 (22 pages) |
| 15 January 2022 | Registration of charge 116719520002, created on 13 January 2022 (27 pages) |
| 10 January 2022 | Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page) |
| 7 January 2022 | Directors' register information at 7 January 2022 on withdrawal from the public register (1 page) |
| 7 January 2022 | Withdrawal of the directors' register information from the public register (1 page) |
| 7 January 2022 | Withdrawal of the directors' residential address register information from the public register (1 page) |
| 5 January 2022 | Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page) |
| 5 January 2022 | Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page) |
| 5 January 2022 | Confirmation statement made on 11 November 2021 with updates (5 pages) |
| 4 January 2022 | Appointment of Ohs Secretaries Limited as a secretary on 20 December 2021 (2 pages) |
| 24 September 2021 | Accounts for a small company made up to 31 December 2020 (22 pages) |
| 2 June 2021 | Registration of charge 116719520001, created on 28 May 2021 (27 pages) |
| 29 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 1 December 2020 | Accounts for a small company made up to 31 December 2019 (22 pages) |
| 18 December 2019 | Director's details changed for Mr Samuel Mathews on 17 December 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 11 November 2019 with updates (5 pages) |
| 7 March 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 12 November 2018 | Incorporation Statement of capital on 2018-11-12
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