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 - LONDON

This company is listed in the following categories:
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

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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

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