Proud Brands Limited LONDON


Proud Brands started in year 2014 as Private Limited Company with registration number 09316497. The Proud Brands company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX. Since 2018-01-22 Proud Brands Limited is no longer carrying the name Sean By Design.

The company has 3 directors, namely Elizabeth B., Adam B. and Sean B.. Of them, Sean B. has been with the company the longest, being appointed on 18 November 2014 and Elizabeth B. has been with the company for the least time - from 10 July 2022. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Proud Brands Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09316497
Date of Incorporation Tue, 18th Nov 2014
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Elizabeth B.

Position: Director

Appointed: 10 July 2022

Adam B.

Position: Director

Appointed: 19 March 2018

Sean B.

Position: Director

Appointed: 18 November 2014

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Elizabeth B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sean B. This PSC owns 25-50% shares. The third one is Adam B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Elizabeth B.

Notified on 21 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Sean B.

Notified on 30 June 2016
Nature of control: 25-50% shares

Adam B.

Notified on 18 August 2018
Nature of control: 25-50% shares

Company previous names

Sean By Design January 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-12-312017-12-31
Net Worth1 391893 
Balance Sheet
Current Assets1 391899720
Net Assets Liabilities 893766
Cash Bank In Hand121  
Debtors1 270  
Net Assets Liabilities Including Pension Asset Liability1 391893 
Reserves/Capital
Called Up Share Capital500  
Profit Loss Account Reserve891  
Shareholder Funds1 391893 
Other
Creditors 6 
Fixed Assets  46
Net Current Assets Liabilities1 391893720
Other Operating Expenses Format2 1 015853
Other Operating Income Format2 133
Profit Loss 308-695
Raw Materials Consumables Used  164
Staff Costs Employee Benefits Expense 1 6802 730
Total Assets Less Current Liabilities1 391893766
Turnover Revenue 2 9903 049
Advances Credits Directors   
Administrative Expenses5 640  
Called Up Share Capital Not Paid Not Expressed As Current Asset500  
Cost Sales186  
Creditors Due Within One Year 6 
Distribution Costs91  
Gross Profit Loss6 844  
Number Shares Allotted500  
Operating Profit Loss1 113  
Par Value Share1  
Profit Loss For Period891  
Profit Loss On Ordinary Activities Before Tax1 113  
Share Capital Allotted Called Up Paid500  
Tax On Profit Or Loss On Ordinary Activities222  
Turnover Gross Operating Revenue7 030  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 22nd, August 2023
Free Download (4 pages)

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