| Company Name | Brandable Studio Ltd |
|---|---|
| Director | Bernardus Leendert Rudolf Muis |
| Company Status | Active |
| Company Number | 07181035 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2010(14 years, 1 month ago) |
| Previous Name | 1970 Investments Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bernardus Leendert Rudolf Muis |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 06 March 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Mrs Celestina Muis |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 180 Roding Road Loughton Essex IG10 3BS |
Location
| Registered Address | 180 Roding Road Loughton IG10 3BS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Roding |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Bernardus Muis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£247 |
| Cash | £757 |
| Current Liabilities | £1,004 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 17 May 2023 | Change of details for Mr Bernardus Leendert Rudolf Muis as a person with significant control on 17 May 2023 (2 pages) |
| 17 May 2023 | Director's details changed for Mr Bernardus Leendert Rudolf Muis on 17 May 2023 (2 pages) |
| 9 May 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 180 Roding Road Loughton IG10 3BS on 9 May 2023 (1 page) |
| 19 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 20 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 16 April 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 30 April 2020 | Director's details changed for Mr Bernardus Leendert Rudolf Muis on 29 April 2020 (2 pages) |
| 30 April 2020 | Registered office address changed from 180 Roding Road Loughton Essex IG10 3BS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 April 2020 (1 page) |
| 20 March 2020 | Confirmation statement made on 6 March 2020 with updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 19 September 2019 | Resolutions
|
| 18 September 2019 | Termination of appointment of Celestina Muis as a secretary on 18 September 2019 (1 page) |
| 20 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 13 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 16 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 16 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 6 March 2010 | Incorporation
|
| 6 March 2010 | Incorporation
|