Branchx Limited is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2022-11-11, this 1-year-old company is run by 2 directors.
Director Giovani D., appointed on 11 November 2022. Director Lyara W., appointed on 11 November 2022.
The company is officially categorised as "specialised design activities" (SIC code: 74100), "management consultancy activities other than financial management" (SIC code: 70229), "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2023-08-22 and the due date for the next filing is 2024-09-05.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14478105 |
| Date of Incorporation | Fri, 11th Nov 2022 |
| Industry | specialised design activities |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sun, 11th Aug 2024 (56 days left) |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 11 November 2022
Position: Director
Appointed: 11 November 2022
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Lyara W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Giovani D. This PSC owns 25-50% shares and has 25-50% voting rights.
Lyara W.
| Notified on | 11 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Giovani D.
| Notified on | 11 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 444 |
| Current Assets | 444 |
| Net Assets Liabilities | -763 |
| Property Plant Equipment | 623 |
| Other | |
| Administrative Expenses | 1 974 |
| Creditors | 1 830 |
| Fixed Assets | 623 |
| Gross Profit Loss | 1 203 |
| Net Current Assets Liabilities | 444 |
| Operating Profit Loss | -771 |
| Other Interest Receivable Similar Income Finance Income | 6 |
| Profit Loss | -765 |
| Profit Loss On Ordinary Activities Before Tax | -765 |
| Property Plant Equipment Gross Cost | 623 |
| Total Additions Including From Business Combinations Property Plant Equipment | 623 |
| Total Assets Less Current Liabilities | 1 067 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 13th Dec 2023 filed on: 14th, December 2023 |
persons with significant control | Free Download (2 pages) |
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