S-brane Limited. Head office in London. Check Director.

S-brane Limited, London

S-Brane Limited is a private limited company. Located at 128 City Road, London EC1V 2NX, the aforementioned 20 years old firm was incorporated on 2004-05-05 and is classified as "business and domestic software development" (SIC: 62012).
1 director can be found in this enterprise: Kerry P. (appointed on 06 May 2004).

About
Name: S-brane Limited
Number: 05119182
Incorporation date: 2004-05-05
End of financial year: 31 May


Address:	128 City Road London EC1V 2NX
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Kerry P.

1 June 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	39	39	39	39	39	39	34	4	4	1,237	1,224	1,211	1,180
Total Assets Less Current Liabilities	39	39	39	39	39	39	34	4	4	1,237	1,224	1,211	1,180
Shareholder Funds	-4,934	-4,934	-4,934	-5,084	-5,084	-5,099	-5,134	-	-	-	-	-	-

The due date for S-Brane Limited confirmation statement filing is 2024-05-03. The latest one was sent on 2023-04-19. The date for a subsequent accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary person Kerry P. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 2023-05-31 filed on: 12th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 12th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-04-19 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2023-02-06 filed on: 6th, February 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-05-31 filed on: 6th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-19 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 14th, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-28 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-02 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 13th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-02 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 19th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-05 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 14th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-05 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 17th, February 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to Kemp House 160 City Road London EC1V 2NX on 2017-01-04 filed on: 4th, January 2017 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2017-01-04 filed on: 4th, January 2017 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-05-05 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-19: 1.00 GBP capital
AA	Micro company accounts made up to 2015-05-31 filed on: 18th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-05-05 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-11: 1.00 GBP capital
AA	Micro company accounts made up to 2014-05-31 filed on: 2nd, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-05-05 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 3rd, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-05 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 23rd, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-05-05 with full list of members filed on: 7th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 22nd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-05-13 director's details were changed filed on: 13th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 23rd, February 2011 \| accounts	Free Download (4 pages)
CH04	Secretary's details changed on 2010-05-01 filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-05-01 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 23rd, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 20th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-13 filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 18th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-17 filed on: 17th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 13th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 13th, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2006-05-19 filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-19 filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-05-25 filed on: 25th, May 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return made up to 2005-05-25 (Director's particulars changed) annual return
363s	Annual return made up to 2005-05-25 filed on: 25th, May 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 25th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, May 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-05-05. Value of each share 1 £, total number of shares: 3. filed on: 23rd, May 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-05-05. Value of each share 1 £, total number of shares: 3. filed on: 23rd, May 2005 \| capital	Free Download (1 page)
288a	On 2004-05-14 New director appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004-05-14 New director appointed filed on: 14th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004-05-11 Director resigned filed on: 11th, May 2004 \| officers	Free Download (1 page)
288b	On 2004-05-11 Director resigned filed on: 11th, May 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, May 2004 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 5th, May 2004 \| incorporation	Free Download (6 pages)

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