Bandzie started in year 2014 as Private Limited Company with registration number 08970768. The Bandzie company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Building 4. Postal code: EC1Y 8AF.
The firm has 2 directors, namely Olivier D., Daniel G.. Of them, Olivier D., Daniel G. have been with the company the longest, being appointed on 29 April 2022. As of 4 May 2024, there were 3 ex directors - Mitchell F., Timothy A. and others listed below. There were no ex secretaries.
| Office Address | Building 4 |
| Office Address2 | 2 Old Street Yard |
| Town | London |
| Post code | EC1Y 8AF |
| Country of origin | United Kingdom |
| Registration Number | 08970768 |
| Date of Incorporation | Tue, 1st Apr 2014 |
| Industry | Advertising agencies |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Brain Labs Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ambrose C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brain Labs Bidco Limited
Building 4 2 Old Street Yard, London, EC1Y 8AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11861655 |
| Notified on | 29 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ambrose C.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy A.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 2 668 | 38 350 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 3 335 | 46 041 | |||
| Cash Bank On Hand | 46 041 | 82 361 | 178 791 | 332 415 | |
| Current Assets | 3 335 | 47 481 | 96 748 | 194 735 | 455 816 |
| Debtors | 1 440 | 14 387 | 15 944 | 123 401 | |
| Other Debtors | 1 900 | 14 976 | |||
| Property Plant Equipment | 1 733 | 866 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 3 | |||
| Profit Loss Account Reserve | -12 334 | -1 553 | |||
| Shareholder Funds | 2 668 | 38 350 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 867 | 1 734 | |||
| Average Number Employees During Period | 3 | 5 | 9 | ||
| Creditors | 9 131 | 17 828 | 19 419 | 400 774 | |
| Creditors Due Within One Year | 667 | 9 131 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 867 | 867 | |||
| Net Current Assets Liabilities | 2 668 | 38 350 | 78 920 | 175 316 | 55 042 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Allotted | 246 | 276 | |||
| Number Shares Issued Fully Paid | 43 451 | 43 451 | |||
| Number Shares Issued Specific Share Issue | 3 506 | ||||
| Other Creditors | 3 986 | 8 994 | 11 575 | 370 634 | |
| Other Taxation Social Security Payable | 5 145 | 8 834 | 7 844 | 27 819 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 2 600 | ||||
| Share Capital Allotted Called Up Paid | 2 | 3 | |||
| Share Premium Account | 15 000 | 39 900 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 600 | ||||
| Total Assets Less Current Liabilities | 2 668 | 38 350 | 78 920 | 177 049 | 55 908 |
| Trade Creditors Trade Payables | 2 321 | ||||
| Trade Debtors Trade Receivables | 1 440 | 12 487 | 968 | 123 401 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023 |
accounts | Free Download (22 pages) |
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