Founded in 2011, Branchspace, classified under reg no. 07533156 is an active company. Currently registered at 1 Rosemont Road NW3 6NG, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 5 directors, namely David M., Ursula S. and Benjamin F. and others. Of them, Michael H. has been with the company the longest, being appointed on 17 February 2011 and David M. has been with the company for the least time - from 18 October 2023. As of 14 May 2024, there were 2 ex directors - Radu I., Connie L. and others listed below. There were no ex secretaries.
| Office Address | 1 Rosemont Road |
| Town | London |
| Post code | NW3 6NG |
| Country of origin | United Kingdom |
| Registration Number | 07533156 |
| Date of Incorporation | Thu, 17th Feb 2011 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 October 2023
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 17 February 2011
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David T. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael H.
| Notified on | 26 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David T.
| Notified on | 26 June 2016 |
| Ceased on | 3 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | -901 | 53 989 | 121 627 | 60 000 | |||
| Balance Sheet | |||||||
| Cash Bank On Hand | 42 667 | 83 160 | 254 152 | 93 967 | |||
| Current Assets | 6 658 | 102 177 | 210 959 | 208 120 | 290 615 | 829 988 | 793 184 |
| Debtors | 296 | 74 685 | 188 323 | 165 453 | 207 415 | 575 836 | 699 217 |
| Net Assets Liabilities | 174 230 | 314 700 | 380 668 | ||||
| Other Debtors | 5 653 | 24 341 | 31 812 | 64 343 | |||
| Property Plant Equipment | 2 233 | 2 164 | 3 240 | 2 429 | |||
| Cash Bank In Hand | 6 362 | 27 492 | 22 636 | 42 667 | |||
| Tangible Fixed Assets | 1 540 | 1 454 | 2 233 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | 10 | 10 | 10 | |||
| Profit Loss Account Reserve | -911 | 53 979 | 121 617 | 59 990 | |||
| Shareholder Funds | -901 | 53 989 | 121 627 | 60 000 | |||
| Other | |||||||
| Accrued Liabilities Deferred Income | 57 143 | 95 617 | 70 091 | 94 102 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 743 | 2 464 | 3 543 | 4 354 | |||
| Bank Borrowings Overdrafts | 6 583 | 10 580 | |||||
| Corporation Tax Recoverable | 11 445 | 79 950 | 103 589 | ||||
| Creditors | 150 353 | 95 567 | 265 952 | 157 152 | |||
| Current Asset Investments | 40 | ||||||
| Fixed Assets | 3 240 | 3 454 | |||||
| Further Item Creditors Component Total Creditors | -50 | 29 474 | 1 527 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 721 | 1 079 | 810 | ||||
| Investments Fixed Assets | 1 025 | ||||||
| Net Current Assets Liabilities | -901 | 52 449 | 120 173 | 57 767 | 172 066 | 388 898 | 426 734 |
| Number Shares Issued Fully Paid | 316 | 350 | |||||
| Other Creditors | 112 995 | 95 567 | 280 952 | 207 961 | |||
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 30 775 | 12 402 | 20 834 | 15 722 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 43 110 | 295 869 | 220 830 | ||||
| Property Plant Equipment Gross Cost | 3 975 | 4 629 | 6 783 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 653 | 2 154 | |||||
| Total Assets Less Current Liabilities | -901 | 53 989 | 121 627 | 60 000 | 174 230 | 392 138 | 430 188 |
| Total Borrowings | 10 580 | 77 438 | 49 520 | ||||
| Trade Creditors Trade Payables | 108 | 166 387 | 61 523 | ||||
| Trade Debtors Trade Receivables | 159 800 | 128 519 | 168 205 | 310 455 | |||
| Advances Credits Directors | 80 | ||||||
| Creditors Due Within One Year | 7 559 | 49 728 | 90 786 | 150 353 | |||
| Number Shares Allotted | 10 | 10 | 10 | ||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | 10 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 18, 2023 new director was appointed. filed on: 15th, November 2023 |
officers | Free Download (2 pages) |
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