BRAND APPS LIMITED

Profile BRAND APPS LIMITED

Actual on 01.09.2021
Company name
BRAND APPS LIMITED
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Company number
07838945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 November 2011
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
F6 THE BLOC SPRINGFIELD WAY, ANLABY, ENGLAND, HULL, HU10 6RJ
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PSC and Officers BRAND APPS LIMITED

Officers

(as of 20.09.2020)

GUY, Damian
Status: Active
Appointed on: Tuesday, 08 November 2011
Correspondence address: F6 The Bloc Springfield Way, Anlaby, Hull, England, HU10 6RJ
Nationality: English
Date of birth: May 1977
Role: Director
Occupation: Company Director
Country of residence: England
HAZELL, Benedict Michael
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: F6 The Bloc Springfield Way, Anlaby, Hull, England, HU10 6RJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Benedict Michael Hazell
Status: Active
Notified on: Friday, 08 June 2018
Correspondence address: F6 The Bloc Hull, England
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Damian Guy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: F6 The Bloc Hull, England
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Damian Guy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: F6 The Bloc Hull, England
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Damian Guy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: F6 The Bloc Hull, England
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Benedict Michael Hazell
Status: Not active
Notified on: Friday, 08 June 2018
Correspondence address: F6 The Bloc Hull, England
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 27 September 2016
Legal form: Persons With Significant Control Statement
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