WELL KNOWN BRANDS LIMITED - LEIGH-ON-SEA


Company Profile Company Filings

Overview

WELL KNOWN BRANDS LIMITED is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
WELL KNOWN BRANDS LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: 10525673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WELL KNOWN BRANDS LIMITED - LEIGH-ON-SEA

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47910 - Retail sale via mail order houses or via Internet

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

UNIT 5 LEIGHCLIFF BUILDINGS
LEIGH-ON-SEA
SS9 1PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE NESNAS Jan 1993 British Director 2022-06-22 CURRENT
MR JAMES STEPHEN GOLDRING Mar 1991 British Director 2023-02-25 CURRENT
MR MARCO MARCHETTI Dec 1964 Italian Director 2017-03-23 UNTIL 2018-01-02 RESIGNED
MR TROY GILES Jun 1969 British Director 2016-12-14 UNTIL 2022-06-24 RESIGNED
SAM JAMES GILES Sep 1993 British Director 2016-12-14 UNTIL 2017-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Nesnas 2022-06-24 1/1993 Leigh-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Marco Marchetti 2017-03-23 - 2018-03-01 12/1964 Southend-On-Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Troy Giles 2016-12-14 - 2022-06-24 6/1969 Southend On Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sam James Giles 2016-12-14 - 2017-03-23 9/1993 Southend On Sea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IN-OUT DESIGN LIMITED BARNET ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
VANQUISH LONDON LIMITED SOUTHEND-ON-SEA, UNITED KINGDOM Dissolved... DORMANT 74100 - specialised design activities
BROADWAY CAKES & SHAKES LIMITED SOUTHEND-ON-SEA, UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LEIGH ON SEA CATERING LIMITED LEIGH-ON-SEA ... MICRO ENTITY 56102 - Unlicensed restaurants and cafes
IPULSE FITNESS LIMITED LEIGH ON SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
WELL KNOWN BRANDS LIMITED 2023-08-29 31-12-2022 £24,427 Cash
WELL KNOWN BRANDS LIMITED 2022-08-12 31-12-2021 £52,551 Cash £-15,831 equity
WELL KNOWN BRANDS LIMITED 2022-01-01 31-12-2020 £48,791 Cash £-101,564 equity
Micro-entity Accounts - WELL KNOWN BRANDS LIMITED 2021-04-15 31-12-2019 £123,647 equity
Micro-entity Accounts - WELL KNOWN BRANDS LIMITED 2019-11-19 31-12-2018 £93,074 equity
Micro-entity Accounts - WELL KNOWN BRANDS LIMITED 2018-05-31 31-12-2017 £-40,166 equity

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BRAKESPARK LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 43210 - Electrical installation
WOMEN WHO WORK IN FIELDSPORTS LTD LEIGH-ON-SEA ENGLAND Active NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations