North Brand Agency Ltd is a private limited company situated at 5 St Mary's Court, 3 Defoe Road, London N16 0EP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-11, this 5-year-old company is run by 1 director.
Director Hayley J., appointed on 14 May 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official information there was a change of name on 2019-05-14 and their previous name was Revel Drinks Ltd.
The latest confirmation statement was sent on 2023-03-27 and the date for the next filing is 2024-04-10. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 5 St Mary's Court |
| Office Address2 | 3 Defoe Road |
| Town | London |
| Post code | N16 0EP |
| Country of origin | United Kingdom |
| Registration Number | 11761536 |
| Date of Incorporation | Fri, 11th Jan 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 14 May 2019
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Hayley J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lauren W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joe W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Hayley J.
| Notified on | 30 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lauren W.
| Notified on | 30 November 2019 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joe W.
| Notified on | 11 January 2019 |
| Ceased on | 30 November 2019 |
| Nature of control: |
75,01-100% shares |
| Revel Drinks | May 14, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Current Assets | 28 686 | 36 888 | 73 259 | 76 103 | 21 954 |
| Net Assets Liabilities | 2 161 | 3 841 | 9 716 | 24 576 | 1 460 |
| Other | |||||
| Description Principal Activities | 82 990 | ||||
| Average Number Employees During Period | 1 | 2 | 3 | 2 | 1 |
| Creditors | 30 206 | 12 750 | 23 334 | 38 346 | 12 301 |
| Fixed Assets | 3 681 | 3 557 | 2 610 | 3 152 | 1 139 |
| Net Current Assets Liabilities | -1 520 | 13 034 | 30 440 | 37 758 | 9 653 |
| Total Assets Less Current Liabilities | 2 161 | 16 591 | 33 050 | 40 909 | 10 792 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 27th March 2023 filed on: 7th, June 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy