Bandzie Ltd, London
Bandzie Ltd is a private limited company. Registered at Building 4, 2 Old Street Yard, London EC1Y 8AF, the aforementioned 10 years old business was incorporated on 2014-04-01 and is officially classified as "advertising agencies" (Standard Industrial Classification: 73110).2 directors can be found in this firm: Olivier D. (appointed on 29 April 2022), Daniel G. (appointed on 29 April 2022).
| About | |
|---|---|
| Name: Bandzie Ltd | |
| Number: 08970768 | |
| Incorporation date: 2014-04-01 | |
| End of financial year: 31 March |
| Address: |
Building 4 2 Old Street Yard London EC1Y 8AF |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Brain Labs Bidco Limited
29 April 2022
| Address | Building 4 2 Old Street Yard, London, EC1Y 8AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11861655 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ambrose C.
6 April 2016 - 10 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy A.
6 April 2016 - 10 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Current Assets | 3,335 | 47,481 | 96,748 | 194,735 | 455,816 |
| Number Shares Allotted | 246 | 276 | - | - | - |
| Shareholder Funds | 2,668 | 38,350 | - | - | - |
| Total Assets Less Current Liabilities | 2,668 | 38,350 | 78,920 | 177,049 | 55,908 |
The deadline for Bandzie Ltd confirmation statement filing is 2024-03-17. The last confirmation statement was filed on 2023-03-03. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Brain Labs Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Old Street Yard, EC1Y 8AF London. Ambrose C. that has 1/2 or less of shares, 1/2 or less of voting rights. Timothy A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Gazette
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023 | accounts |
Free Download
(22 pages)
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