Branded Innovation Technology Ltd. Head office in Luton. Check Director.

Branded Innovation Technology Ltd, Luton

Branded Innovation Technology Ltd is a private limited company. Situated at 33 Corbridge Drive, Luton LU2 9UF, the above-mentioned 8 years old business was incorporated on 2015-10-28 and is officially categorised as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520).
1 director can be found in this company: Eide E. (appointed on 29 April 2022).

About
Name: Branded Innovation Technology Ltd
Number: 09845419
Incorporation date: 2015-10-28
End of financial year: 31 August


Address:	33 Corbridge Drive Luton LU2 9UF
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Eide E.

29 April 2022

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

Emad E.

10 November 2020 - 29 April 2022

Nature of control:	75,01-100% shares

Sameer B.

3 November 2020 - 10 November 2020

Nature of control:	75,01-100% shares

Emad E.

6 April 2016 - 3 November 2020

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

Financial data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-08-31	2023-08-31
Current Assets	320	390	382	-	215,454	13,762	213,506	205,776
Fixed Assets	-	-	-	-	1,670	-	1,116	1,057
Total Assets Less Current Liabilities	-292,431	-304,765	-304,766	304,766	52,876	13,762	33,225	156,834

The target date for Branded Innovation Technology Ltd confirmation statement filing is 2023-08-05. The most recent confirmation statement was submitted on 2022-07-22. The due date for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.

4 persons of significant control are reported in the official register, namely: Eide E. that has over 3/4 of shares, 3/4 to full of voting rights. Emad E. that has over 3/4 of shares. Sameer B. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)
PSC04	Change to a person with significant control Fri, 29th Apr 2022 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 31st Aug 2022 filed on: 16th, November 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 16th, November 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 22nd Jul 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 7th Jul 2022. New Address: 33 Corbridge Drive Luton LU2 9UF. Previous address: 45 Dudley Street Luton LU2 0NP England filed on: 7th, July 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 11th, May 2022 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control Fri, 29th Apr 2022 filed on: 7th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 29th Apr 2022 filed on: 7th, May 2022 \| persons with significant control	Free Download (1 page)
TM01	Fri, 29th Apr 2022 - the day director's appointment was terminated filed on: 29th, April 2022 \| officers	Free Download (1 page)
AP01	On Fri, 29th Apr 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 27th Oct 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 10th Nov 2020 filed on: 16th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 10th Nov 2020 filed on: 16th, November 2020 \| persons with significant control	Free Download (1 page)
TM01	Tue, 10th Nov 2020 - the day director's appointment was terminated filed on: 16th, November 2020 \| officers	Free Download (1 page)
AP01	On Tue, 10th Nov 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 27th Oct 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control Tue, 3rd Nov 2020 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 3rd Nov 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 3rd Nov 2020 filed on: 3rd, November 2020 \| persons with significant control	Free Download (1 page)
TM01	Tue, 3rd Nov 2020 - the day director's appointment was terminated filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 1st, November 2020 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 31st Dec 2020 to Sat, 31st Oct 2020 filed on: 25th, October 2020 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 6th, July 2020 \| accounts	Free Download (1 page)
AD01	Address change date: Sun, 5th Jul 2020. New Address: 45 Dudley Street Luton LU2 0NF. Previous address: 33 Corbridge Drive Luton LU2 9UF England filed on: 5th, July 2020 \| address	Free Download (1 page)
TM02	Sun, 5th Jul 2020 - the day secretary's appointment was terminated filed on: 5th, July 2020 \| officers	Free Download (1 page)
AD01	Address change date: Sun, 5th Jul 2020. New Address: 45 Dudley Street Luton LU2 0NP. Previous address: 45 Dudley Street Luton LU2 0NF England filed on: 5th, July 2020 \| address	Free Download (1 page)
AD01	Address change date: Mon, 2nd Dec 2019. New Address: 33 Corbridge Drive Luton LU2 9UF. Previous address: 33 33 Corbridge Drive Luton LU2 9UF England filed on: 2nd, December 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 6th, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 27th Oct 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 9th, May 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 27th Oct 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Sat, 6th Oct 2018 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Sat, 6th Oct 2018 director's details were changed filed on: 6th, October 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Sat, 6th Oct 2018. New Address: 33 Corbridge Drive Luton Bedfordshire LU2 9UF. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 6th, October 2018 \| address	Free Download (1 page)
AD01	Address change date: Sat, 6th Oct 2018. New Address: 33 33 Corbridge Drive Luton LU2 9UF. Previous address: 33 Corbridge Drive Luton Bedfordshire LU2 9UF England filed on: 6th, October 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Sat, 6th Oct 2018 filed on: 6th, October 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Sat, 6th Oct 2018 director's details were changed filed on: 6th, October 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 23rd Jul 2018 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 23rd Jul 2018 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 3rd, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 27th Oct 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 19th, June 2017 \| accounts	Free Download (1 page)
CH01	On Wed, 28th Oct 2015 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, January 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 27th Oct 2016 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, January 2017 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Wed, 28th Oct 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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