Browsetel (UK) Limited LONDON


Browsetel (UK) started in year 2013 as Private Limited Company with registration number 08704339. The Browsetel (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5th Floor 22. Postal code: EC3M 1EU.

The firm has one director. Matej Ž., appointed on 29 November 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Borut H., Gregor Z. and others listed below. There were no ex secretaries.

Browsetel (UK) Limited Address / Contact

Office Address 5th Floor 22
Office Address2 Eastcheap
Town London
Post code EC3M 1EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08704339
Date of Incorporation Tue, 24th Sep 2013
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Premier Uk Business Llp

Position: Corporate Secretary

Appointed: 17 September 2019

Matej Ž.

Position: Director

Appointed: 29 November 2016

Borut H.

Position: Director

Appointed: 19 January 2018

Resigned: 07 December 2021

Iplan Accounting Limited

Position: Corporate Secretary

Appointed: 15 September 2014

Resigned: 17 September 2019

Gregor Z.

Position: Director

Appointed: 24 September 2013

Resigned: 29 November 2016

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats established, there is Miha C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sandra B. This PSC has significiant influence or control over the company,. Moving on, there is Matej Ž., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Miha C.

Notified on 7 December 2021
Nature of control: 75,01-100% shares

Sandra B.

Notified on 1 August 2018
Ceased on 7 December 2021
Nature of control: significiant influence or control

Matej Ž.

Notified on 6 April 2016
Ceased on 3 September 2018
Nature of control: 50,01-75% shares

Zebič G.

Notified on 6 April 2016
Ceased on 29 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth-1 899-17 523-122 232-71 336    
Balance Sheet
Current Assets54 7271 38516 35894 89450 3089 14615 2633 891
Net Assets Liabilities   -71 336-145 636-182 523-17 439-33 068
Cash Bank In Hand37 936145      
Debtors16 7911 240      
Net Assets Liabilities Including Pension Asset Liability-1 899-17 523-122 232-71 336    
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-1 999-17 623      
Shareholder Funds-1 899-17 523-122 232-71 336    
Other
Version Production Software     2 0212 022 
Accrued Liabilities Not Expressed Within Creditors Subtotal   145 164297 907 57 05836 310
Creditors   22 40376 688192 3388 2585 175
Fixed Assets   1 3371 003669335 
Net Current Assets Liabilities-1 899-17 523-122 23272 491151 268-183 19239 2843 242
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    177 648 32 2794 526
Total Assets Less Current Liabilities-1 899-17 523-122 23273 828152 271-182 52339 6193 242
Accruals Deferred Income   145 164    
Creditors Due Within One Year56 62618 908138 59022 403    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 31st, May 2023
Free Download (3 pages)

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