Branching Narrative Ltd. LONDON


Branching Narrative Ltd. is a private limited company situated at 8A Oval Road, London NW1 7EB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-22, this 6-year-old company is run by 2 directors.
Director Mark R., appointed on 16 August 2019. Director Matthew S., appointed on 22 February 2018.
The company is officially classified as "business and domestic software development" (SIC code: 62012). According to official database there was a change of name on 2019-05-17 and their previous name was Matt Spall Consulting Limited.
The latest confirmation statement was sent on 2023-02-21 and the date for the next filing is 2024-03-06. What is more, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Branching Narrative Ltd. Address / Contact

Office Address 8a Oval Road
Town London
Post code NW1 7EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11220511
Date of Incorporation Thu, 22nd Feb 2018
Industry Business and domestic software development
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Mark R.

Position: Director

Appointed: 16 August 2019

Matthew S.

Position: Director

Appointed: 22 February 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Matthew S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew S.

Notified on 22 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark R.

Notified on 5 September 2019
Ceased on 21 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Matt Spall Consulting May 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand6 3476 1081 0478 3764 468
Current Assets6 5979 5962 07811 3764 577
Debtors2503 4881 0313 000109
Net Assets Liabilities4 505-26 637-25 909-18 901-25 554
Other Debtors2503 4881 0313 000109
Property Plant Equipment3011 257990299 
Other
Accumulated Depreciation Impairment Property Plant Equipment595251 2711 9621 896
Average Number Employees During Period12222
Bank Borrowings Overdrafts   4 6654 706
Creditors2 34237 43928 8504 66525 430
Disposals Decrease In Depreciation Impairment Property Plant Equipment    360
Disposals Property Plant Equipment    360
Increase From Depreciation Charge For Year Property Plant Equipment59466746691294
Net Current Assets Liabilities4 255-27 843-26 772-14 408-20 853
Nominal Value Shares Issued Specific Share Issue0  0 
Number Shares Issued Fully Paid1001001001 100 5581 100 558
Number Shares Issued Specific Share Issue100    
Other Creditors61137 43928 85024 44924 123
Other Taxation Social Security Payable1 731    
Par Value Share00000
Property Plant Equipment Gross Cost3601 7822 2612 2611 901
Provisions5151127127 
Provisions For Liabilities Balance Sheet Subtotal5151127127 
Total Additions Including From Business Combinations Property Plant Equipment3601 422479  
Total Assets Less Current Liabilities4 556-26 586-25 782-14 109-20 848

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 21st Feb 2024
filed on: 3rd, April 2024
Free Download (4 pages)

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