Brand Archive Limited is a private limited company that can be found at 1 Mentmore Terrace, London E8 3PN. This 11 months-old company, incorporated on 2023-05-16 is run by 2 directors.
Director Philipp E., appointed on 16 May 2023. Director Richard B., appointed on 16 May 2023.
The company is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
| Office Address | 1 Mentmore Terrace |
| Town | London |
| Post code | E8 3PN |
| Country of origin | United Kingdom |
| Registration Number | 14871047 |
| Date of Incorporation | Tue, 16th May 2023 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sun, 16th Feb 2025 (293 days left) |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 16 May 2023
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Richard B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Philipp E. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard B.
| Notified on | 16 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philipp E.
| Notified on | 16 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 16th, May 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Tue, 16th May 2023: 1.20 GBP |
capital |
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