The Brandcompany Limited is a private limited company that can be found at 615, 6Th Floor Linen Hall, 162-168 Regent Street, London W1B 5TD. Incorporated on 2020-12-14, this 3-year-old company is run by 2 directors.
Director Abhishek S., appointed on 18 March 2021. Director Deepak A., appointed on 01 March 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-05-09 and the date for the following filing is 2024-05-23. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 615, 6th Floor Linen Hall |
| Office Address2 | 162-168 Regent Street |
| Town | London |
| Post code | W1B 5TD |
| Country of origin | United Kingdom |
| Registration Number | 13079437 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 01 March 2021
The register of PSCs who own or control the company includes 3 names. As we found, there is Deepak A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Abhishek S. This PSC has significiant influence or control over the company,. The third one is Rajeev S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Deepak A.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abhishek S.
| Notified on | 18 March 2021 |
| Nature of control: |
significiant influence or control |
Rajeev S.
| Notified on | 14 December 2020 |
| Ceased on | 7 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 18 771 | -5 535 |
| Other | ||
| Fixed Assets | 550 | 550 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 335 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, December 2023 |
accounts | Free Download (5 pages) |
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