BRANCHSPACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRANCHSPACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRANCHSPACE LIMITED was incorporated 13 years ago on 17/02/2011 and has the registered number: 07533156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRANCHSPACE LIMITED was incorporated 13 years ago on 17/02/2011 and has the registered number: 07533156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRANCHSPACE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ROSEMONT ROAD
LONDON
NW3 6NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL HUYNH | Jul 1976 | British | Director | 2011-02-17 | CURRENT |
MS URSULA JULIA SILLING | Dec 1967 | German | Director | 2023-08-03 | CURRENT |
MR DAVID GIDEON MAROCK | Nov 1970 | British | Director | 2023-10-18 | CURRENT |
MR DAVID TURTON | Sep 1977 | British | Director | 2016-07-01 | CURRENT |
MR BENJAMIN JACK FAULKNER | Oct 1992 | British | Director | 2023-08-03 | CURRENT |
MR RADU ILIESCU | Jun 1980 | Romanian | Director | 2018-03-20 UNTIL 2020-03-16 | RESIGNED |
MS CONNIE LO | Sep 1976 | British | Director | 2013-04-01 UNTIL 2016-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Turton | 2016-06-26 - 2023-08-03 | 9/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Huynh | 2016-06-26 | 7/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Branchspace Limited | 2023-05-05 | 31-12-2022 | £70,897 Cash |
Branchspace Limited | 2022-05-12 | 31-12-2021 | £204,488 Cash |
Branchspace Limited | 2021-06-03 | 31-12-2020 | £-24,671 equity |
Branchspace Limited | 2020-03-13 | 31-12-2019 | |
BRANCHSPACE_LIMITED - Accounts | 2019-03-13 | 31-12-2018 | £93,967 Cash £380,668 equity |
BRANCHSPACE_LIMITED - Accounts | 2018-03-28 | 31-12-2017 | £254,152 Cash |
BRANCHSPACE_LIMITED - Accounts | 2017-03-29 | 31-12-2016 | £83,160 Cash £174,230 equity |
BRANCHSPACE_LIMITED - Accounts | 2016-05-04 | 31-12-2015 | £42,667 Cash £60,000 equity |
BRANCHSPACE_LIMITED - Accounts | 2015-06-02 | 28-02-2015 | £22,636 Cash £121,627 equity |
BRANCHSPACE_LIMITED - Accounts | 2014-08-01 | 28-02-2014 | £27,492 Cash £53,989 equity |