2i Brands Limited in LONDON

2i Brands Limited LONDON

2i Brands started in year 2013 as Private Limited Company with registration number 08828274. The 2i Brands company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 325 Hall Lane. Postal code: E4 8PU. Since 2014/03/19 2i Brands Limited is no longer carrying the name 2i Brands Trading.

The firm has one director. Nikolay L., appointed on 5 February 2014. There are currently no secretaries appointed. As of 16 May 2024, there was 1 ex director - Zlatka B.. There were no ex secretaries.

2i Brands Limited Address / Contact

Office Address	325 Hall Lane
Town	London
Post code	E4 8PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08828274
Date of Incorporation	Tue, 31st Dec 2013
Industry	Management consultancy activities other than financial management
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Nikolay L.

Position: Director

Appointed: 05 February 2014

Zlatka B.

Position: Director

Appointed: 31 December 2013

Resigned: 05 February 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Nikolay L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nikolay L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

2i Brands Trading	March 19, 2014
Bright Business Solutions	February 7, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-2 668	-2 992

Balance Sheet
Cash Bank On Hand		37	261 681	241 545	230 053	218 281	210 339	200 300	200 300
Current Assets	1 439	499	263 423	242 463	240 315	227 269	100	100	223 243
Debtors	1 374	462	1 742	918	10 262	8 988	23 712	12 560	651
Net Assets Liabilities		-2 992	203	305	444	667	100	938	1 097
Property Plant Equipment			15 822	15 822	15 822	15 822	15 822	15 822	15 822
Total Inventories								22 292	22 292
Cash Bank In Hand	65	37
Net Assets Liabilities Including Pension Asset Liability	-2 668	-2 992

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-2 768	-3 092
Shareholder Funds	-2 668	-2 992

Other
Accrued Liabilities Deferred Income					986	493	463	926	543
Administrative Expenses		1 300	3 299	1 625
Average Number Employees During Period					1	1
Bank Borrowings Overdrafts			266 878	247 602	231 225	219 946	207 050	1 383	1 383
Cost Sales		28 216	38 334	34 243
Creditors		3 491	12 164	10 378	24 468	22 478	42 037	58 735	50 430
Fixed Assets			15 822	15 822	15 822	15 822	15 822	15 822	15 822
Gross Profit Loss		976	6 520	1 752
Net Current Assets Liabilities	-2 668	-2 992	251 259	232 085	215 847	204 791	192 014	176 417	172 813
Operating Profit Loss		-324	3 221	127
Other Creditors		400	450	1 156	50
Profit Loss		-324	3 195	103
Profit Loss On Ordinary Activities Before Tax		-324	3 221	127
Property Plant Equipment Gross Cost			15 822	15 822	15 822	15 822	15 822	15 822	15 822
Taxation Social Security Payable			26	24	32	102	28	35	37
Tax Tax Credit On Profit Or Loss On Ordinary Activities			26	24
Total Additions Including From Business Combinations Property Plant Equipment			15 822
Total Assets Less Current Liabilities	-2 668	-2 992	267 081	247 907	231 669	220 613	207 836	100	188 635
Trade Creditors Trade Payables		3 091	11 688	9 198	23 400	21 883	41 546	56 391	48 467
Trade Debtors Trade Receivables		462	1 742	918	10 262	8 988	23 712	12 560	651
Turnover Revenue		29 192	44 854	35 995
Creditors Due Within One Year	4 107	3 491
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/21 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/21 filed on: 9th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (14 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/09/21 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/09 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 2nd, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/09/09 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/06/29 director's details were changed filed on: 29th, June 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/06/29 filed on: 29th, June 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/06/29. New Address: 325 Hall Lane London E4 8PU. Previous address: 14 Gaysham Hall Longwood Gardens Ilford IG5 0EP England filed on: 29th, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2020/09/15 filed on: 15th, September 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/03/06 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/03/10. New Address: 14 Gaysham Hall Longwood Gardens Ilford IG5 0EP. Previous address: 14 Longwood Gardens Ilford IG5 0EP England filed on: 10th, March 2020	address	Free Download (1 page)
AD01	Address change date: 2020/03/10. New Address: 14 Longwood Gardens Ilford IG5 0EP. Previous address: 4 Borders Walk Loughton IG10 3FN England filed on: 10th, March 2020	address	Free Download (1 page)
CH01	On 2020/03/01 director's details were changed filed on: 10th, March 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/03/01 filed on: 10th, March 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/03/06 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/03/06 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (13 pages)
AD01	Address change date: 2017/05/10. New Address: 4 Borders Walk Loughton IG10 3FN. Previous address: 25 Kingsley Road Loughton Essex IG10 3TU filed on: 10th, May 2017	address	Free Download (1 page)
CH01	On 2017/04/10 director's details were changed filed on: 10th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/06 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 27th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/27	capital
CERTNM	Company name changed 2I brands trading LIMITEDcertificate issued on 19/03/14 filed on: 19th, March 2014	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 13th, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/13	capital
AR01	Annual return drawn up to 2014/02/20 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
CERTNM	Company name changed bright business solutions LIMITEDcertificate issued on 07/02/14 filed on: 7th, February 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/02/05	change of name
NM01	Resolution of change of name	change of name
TM01	2014/02/06 - the day director's appointment was terminated filed on: 6th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/06. filed on: 6th, February 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/02/06 from 523 Becontree Avenue Dagenham RM8 3HU United Kingdom filed on: 6th, February 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, December 2013	incorporation	Free Download (36 pages)