Bramasole Consulting Ltd is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2018-02-27, this 6-year-old company is run by 1 director.
Director Pierluigi D., appointed on 15 January 2024.
The company is classified as "market research and public opinion polling" (Standard Industrial Classification: 73200), "other information technology service activities" (Standard Industrial Classification: 62090), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The latest confirmation statement was filed on 2023-01-24 and the deadline for the subsequent filing is 2024-02-07. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
Office Address | 27 Old Gloucester Street |
Town | London |
Post code | WC1N 3AX |
Country of origin | United Kingdom |
Registration Number | 11227950 |
Date of Incorporation | Tue, 27th Feb 2018 |
Industry | Market research and public opinion polling |
Industry | Other information technology service activities |
End of financial Year | 28th February |
Company age | 6 years old |
Account next due date | Thu, 30th Nov 2023 (153 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
Last confirmation statement dated | Tue, 24th Jan 2023 |
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Pierluigi D. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Eugenio R. This PSC owns 75,01-100% shares. The third one is Ugo D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Pierluigi D.
Notified on | 15 January 2024 |
Nature of control: |
75,01-100% shares |
Eugenio R.
Notified on | 1 January 2023 |
Ceased on | 15 January 2024 |
Nature of control: |
75,01-100% shares |
Ugo D.
Notified on | 1 April 2022 |
Ceased on | 1 January 2023 |
Nature of control: |
75,01-100% shares |
Isabella D.
Notified on | 27 February 2018 |
Ceased on | 1 April 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
Balance Sheet | ||||||
Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC01 |
Notification of a person with significant control Mon, 15th Jan 2024 filed on: 15th, January 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy