BRAND ADAPT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 3PJ

Company number 09644918
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 77 BECKETTS PARK DRIVE, LEEDS, ENGLAND, LS6 3PJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Parkhill Studio Walton Road Wetherby LS22 5DZ England to 77 Becketts Park Drive Leeds LS6 3PJ on 31 January 2017; Registered office address changed from Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ England to Parkhill Studio Walton Road Wetherby LS22 5DZ on 6 January 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of BRAND ADAPT LIMITED are www.brandadapt.co.uk, and www.brand-adapt.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Brand Adapt Limited is a Private Limited Company. The company registration number is 09644918. Brand Adapt Limited has been working since 18 June 2015. The present status of the company is Active. The registered address of Brand Adapt Limited is 77 Becketts Park Drive Leeds England Ls6 3pj. . KEATING, Alex Tom is a Director of the company. Director PEARSON, Lynsey Elizabeth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KEATING, Alex Tom
Appointed Date: 18 June 2015
45 years old

Resigned Directors

Director
PEARSON, Lynsey Elizabeth
Resigned: 01 August 2016
Appointed Date: 18 June 2015
50 years old

Persons With Significant Control

Mr Alex Tom Keating
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BRAND ADAPT LIMITED Events

31 Jan 2017
Registered office address changed from Parkhill Studio Walton Road Wetherby LS22 5DZ England to 77 Becketts Park Drive Leeds LS6 3PJ on 31 January 2017
06 Jan 2017
Registered office address changed from Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ England to Parkhill Studio Walton Road Wetherby LS22 5DZ on 6 January 2017
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Termination of appointment of Lynsey Elizabeth Pearson as a director on 1 August 2016
22 Sep 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 2 more events
23 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 100
12 May 2016
Statement of capital following an allotment of shares on 18 June 2015
  • GBP 100
03 Mar 2016
Registered office address changed from 4 Wyncroft Grove Bramhope Leeds West Yorkshire LS16 9DG United Kingdom to 14 Weetwood Lane Leeds West Yorkshire LS16 5LX on 3 March 2016
  • ANNOTATION Rectified AD01 was originally processed on the records of cb 1803 LIMITED - 9959778 in error and has been removed.
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted

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