Company number 09221762
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 22 ST. PETERS STREET, STAMFORD, LINCOLNSHIRE, UNITED KINGDOM, PE9 2PF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 30 September 2016; Registered office address changed from 5 st. Peter's Street Stamford Lincolnshire PE9 2PQ to 22 st. Peters Street Stamford Lincolnshire PE9 2PF on 25 October 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of BRANDESIGN LTD are www.brandesign.co.uk, and www.brandesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Brandesign Ltd is a Private Limited Company.
The company registration number is 09221762. Brandesign Ltd has been working since 17 September 2014.
The present status of the company is Active. The registered address of Brandesign Ltd is 22 St Peters Street Stamford Lincolnshire United Kingdom Pe9 2pf. . VAN RYSWYK, Tamasine Davina is a Secretary of the company. VAN RYSWYK, Willem is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mrs Tamasine Van Ryswyk
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Willem Van Ryswyk
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRANDESIGN LTD Events
30 Jan 2017
Micro company accounts made up to 30 September 2016
25 Oct 2016
Registered office address changed from 5 st. Peter's Street Stamford Lincolnshire PE9 2PQ to 22 st. Peters Street Stamford Lincolnshire PE9 2PF on 25 October 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Director's details changed for Mr Willem Van Ryswyk on 1 October 2015
...
... and 0 more events
16 Nov 2015
Company name changed fuse pack LTD\certificate issued on 16/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-11
01 Oct 2015
Director's details changed for Mr Willem Van Ryswyk on 27 January 2015
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
09 Jul 2015
Company name changed colourpit LTD\certificate issued on 09/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-06
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
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MODEL ARTICLES ‐
Model articles adopted