Brand New Notebook Ltd is a private limited company registered at 5 5 Everest Lane, Rochester ME2 3XA. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-09, this 3-year-old company is run by 2 directors.
Director Elinor G., appointed on 31 March 2021. Director Thomas G., appointed on 09 October 2020.
The company is officially classified as "advertising agencies" (SIC code: 73110). According to CH data there was a name change on 2023-01-12 and their previous name was Tom Garfield Marketing Ltd.
The last confirmation statement was sent on 2023-10-07 and the date for the following filing is 2024-10-21. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 5 5 Everest Lane |
| Town | Rochester |
| Post code | ME2 3XA |
| Country of origin | United Kingdom |
| Registration Number | 12940415 |
| Date of Incorporation | Fri, 9th Oct 2020 |
| Industry | Advertising agencies |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 09 October 2020
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Elinor G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Thomas G. This PSC owns 25-50% shares and has 25-50% voting rights.
Elinor G.
| Notified on | 9 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas G.
| Notified on | 9 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Tom Garfield Marketing | January 12, 2023 |
| Tomandellie | March 15, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Current Assets | 16 283 |
| Net Assets Liabilities | 11 286 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 6 778 |
| Fixed Assets | 1 781 |
| Net Current Assets Liabilities | 9 505 |
| Total Assets Less Current Liabilities | 11 286 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 55 Box City Culpeper Close Medway City Estate Rochester Kent ME2 4HU England to 5 5 Everest Lane Rochester Kent ME2 3XA on October 20, 2023 filed on: 20th, October 2023 |
address | Free Download (1 page) |
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