Brandtix Global Limited. Head office in London. Check Director.

Brandtix Global Limited, London

Brandtix Global Limited is a private limited company. Previously, it was named Brandix Global Ltd (changed on 2016-07-22). Located at 4Th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB, this 7 years old enterprise was incorporated on 2016-06-24 and is officially categorised as "other sports activities" (SIC: 93199), "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in this enterprise: Dani P. (appointed on 01 May 2020).

About
Name: Brandtix Global Limited
Number: 10249086
Incorporation date: 2016-06-24
End of financial year: 31 December


Address:	4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB
SIC code:	93199 - Other sports activities 62090 - Other information technology service activities

Company staff

People with significant control

Sinefo Group Limited

3 May 2018

Address	4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09709350
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Willful Holdings Ltd

24 June 2016 - 3 May 2018

Address	Uk House 180 Oxford Street, London, W1D 1NN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09046989
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	128,210	124,899	121,199
Total Assets Less Current Liabilities	-1,514,213	-167,255	-162,965

The due date for Brandtix Global Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was sent on 2022-11-30. The date for the next accounts filing is 31 December 2022. Most current accounts filing was sent for the time period up until 31 December 2020.

2 persons of significant control are indexed in the Companies House, namely: Sinefo Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Silverstream House, 45 Fitzroy Street, Fitzrovia, W1T 6EB London, United Kingdom. Willful Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 180 Oxford Street, W1D 1NN London.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, June 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates November 30, 2022 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates November 30, 2021 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 10, 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates June 28, 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Uk House 180 Oxford Street London W1D 1NN United Kingdom to 4th Floor Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on June 29, 2020 filed on: 29th, June 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control June 29, 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
AP01	On May 1, 2020 new director was appointed. filed on: 20th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 1, 2020 filed on: 20th, May 2020 \| officers	Free Download (1 page)
SH01	Capital declared on November 30, 2019: 1775163.00 GBP filed on: 23rd, December 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: July 23, 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
SH01	Capital declared on June 30, 2019: 1590783.00 GBP filed on: 24th, July 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates June 28, 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 11th, June 2019 \| accounts	Free Download (9 pages)
AP01	On May 1, 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2019 to December 31, 2018 filed on: 26th, April 2019 \| accounts	Free Download (1 page)
SH01	Capital declared on March 25, 2019: 1569495.00 GBP filed on: 5th, April 2019 \| capital	Free Download (3 pages)
AD03	Registered inspection location new location: 35 Ballards Lane London N3 1XW. filed on: 16th, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates June 28, 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, May 2018 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 15th, May 2018 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control May 3, 2018 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, May 2018 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control May 3, 2018 filed on: 8th, May 2018 \| persons with significant control	Free Download (1 page)
CH01	On March 7, 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 28, 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: May 19, 2017 filed on: 24th, May 2017 \| officers	Free Download (1 page)
AP01	On May 19, 2017 new director was appointed. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2017 to May 31, 2017 filed on: 14th, November 2016 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Uk House 2 Great Titchfield Street 4th Floor London W1D 1NN England to Uk House 180 Oxford Street London W1D 1NN on October 20, 2016 filed on: 20th, October 2016 \| address	Free Download (1 page)
CH01	On September 27, 2016 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 22, 2016 filed on: 22nd, July 2016 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2016 \| incorporation	Free Download (7 pages)
SH01	Capital declared on June 24, 2016: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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