Branchub started in year 2014 as Private Limited Company with registration number 09185346. The Branchub company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
The company has one director. Davinia Y., appointed on 21 August 2014. There are currently no secretaries appointed. As of 15 June 2024, there was 1 ex director - Renato L.. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09185346 |
| Date of Incorporation | Thu, 21st Aug 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (15 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 21 August 2014
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Davinia Y. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Renato L. This PSC owns 25-50% shares.
Davinia Y.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
Renato L.
| Notified on | 30 June 2016 |
| Ceased on | 18 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | -19 732 | -39 305 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 10 944 | 8 821 | 802 | 16 634 | 16 587 | 9 792 | 551 | 63 | 87 |
| Net Assets Liabilities | -39 305 | -47 859 | -40 682 | -40 729 | -47 623 | -57 290 | -58 443 | -59 710 | |
| Cash Bank In Hand | 10 944 | 8 821 | |||||||
| Debtors | 6 652 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -19 732 | -39 305 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -19 832 | -39 405 | |||||||
| Shareholder Funds | -19 732 | -39 305 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 331 | 331 | 557 | 557 | 57 515 | 2 635 | 402 | 187 | |
| Depreciation Amortisation Impairment Expense | 536 | ||||||||
| Fixed Assets | 1 071 | 536 | 2 209 | 1 104 | |||||
| Net Current Assets Liabilities | 17 237 | 15 042 | 7 023 | 16 077 | 16 030 | 9 792 | -2 084 | -339 | -100 |
| Other Operating Expenses Format2 | 286 | 47 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 552 | 6 552 | 6 552 | ||||||
| Profit Loss | -822 | -47 | |||||||
| Total Assets Less Current Liabilities | 17 337 | 16 213 | 7 659 | 16 177 | 16 130 | 9 892 | 225 | 865 | |
| Creditors Due After One Year | 37 069 | 55 518 | |||||||
| Creditors Due Within One Year | 259 | 331 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on August 31, 2023 filed on: 27th, May 2024 |
accounts | Free Download (8 pages) |
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