G. A. BRAND DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
G. A. BRAND DESIGN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
G. A. BRAND DESIGN LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10450055. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
G. A. BRAND DESIGN LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10450055. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
G. A. BRAND DESIGN LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design 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
LYMEHOUSE STUDIOS
LONDON
NW1 0EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN THOMA | Apr 1964 | American | Director | 2024-05-15 | CURRENT |
MR TIMOTHY MICHAEL CANFIELD | Nov 1963 | American | Director | 2024-05-15 | CURRENT |
JONATHAN OLIVER AEBERHARD | Apr 1980 | British | Director | 2016-10-27 UNTIL 2024-05-15 | RESIGNED |
WERNER AEBERHARD | Aug 1944 | British | Director | 2016-10-27 UNTIL 2024-05-15 | RESIGNED |
VERNON BOYD BRANNON II | Oct 1944 | American | Director | 2016-10-27 UNTIL 2024-05-15 | RESIGNED |
MR. MARK NORVAL DUNCAN | Jul 1982 | British | Director | 2020-06-15 UNTIL 2024-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G.A. Group Holdings Limited | 2020-01-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Director Werner Aeberhard | 2016-10-27 - 2020-01-20 | 8/1944 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2021-09-30 | 31-12-2020 | £281,653 equity |
Accounts Submission | 2020-11-13 | 31-10-2019 | £423,594 equity |
Accounts Submission | 2019-10-12 | 31-10-2018 | £214,703 equity |
Micro-entity Accounts - G. A. BRAND DESIGN LIMITED | 2018-08-16 | 31-10-2017 | £52,540 equity |