| Company Name | Brass No.9 Plc |
|---|---|
| Directors | Ioannis Kyriakopoulos and Wilmington Trust Sp Services (London) Limited |
| Company Status | Active |
| Company Number | 12581391 |
| Category | Public Limited Company |
| Incorporation Date | 1 May 2020(3 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ioannis Kyriakopoulos |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(same day as company formation) |
| Role | Relationship Manager |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2020(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2020(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
Location
| Registered Address | C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 5 days from now) |
Charges
| 15 June 2020 | Delivered on: 29 June 2020 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 15 June 2020 | Delivered on: 16 June 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
Filing History
| 2 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
|---|---|
| 4 April 2023 | Full accounts made up to 31 December 2022 (29 pages) |
| 27 May 2022 | Full accounts made up to 31 December 2021 (30 pages) |
| 3 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 13 May 2021 | Confirmation statement made on 30 April 2021 with updates (5 pages) |
| 20 April 2021 | Full accounts made up to 31 December 2020 (27 pages) |
| 29 June 2020 | Registration of charge 125813910002, created on 15 June 2020 (8 pages) |
| 16 June 2020 | Registration of charge 125813910001, created on 15 June 2020 (135 pages) |
| 11 June 2020 | Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
| 20 May 2020 | Commence business and borrow (1 page) |
| 20 May 2020 | Trading certificate for a public company (3 pages) |
| 12 May 2020 | Statement of capital following an allotment of shares on 6 May 2020
|
| 1 May 2020 | Incorporation
Statement of capital on 2020-05-01
|