BRANDED3 SEARCH LTD - LONDON


Company Profile Company Filings

Overview

BRANDED3 SEARCH LTD is a Private Limited Company from LONDON and has the status: Liquidation.
BRANDED3 SEARCH LTD was incorporated 16 years ago on 21/01/2008 and has the registered number: 06479012. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2023.

BRANDED3 SEARCH LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL FRANCIS GALLAGHER Aug 1968 British Director 2021-07-06 CURRENT
PATRICK NEIL MARTELL Dec 1963 British Director 2013-05-15 UNTIL 2014-11-27 RESIGNED
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 UNTIL 2021-07-06 RESIGNED
TIMOTHY IAN GRICE Mar 1982 British Director 2015-10-21 UNTIL 2020-06-15 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-08-01 UNTIL 2019-06-17 RESIGNED
MR DANIEL FATTAL Oct 1974 British Director 2021-07-06 UNTIL 2023-09-29 RESIGNED
MR PATRICK WILLIAM ALTOFT Nov 1980 British Director 2008-01-21 UNTIL 2015-09-30 RESIGNED
MR ARAVINDAN CHINNARAJA Oct 1975 Singaporean Director 2008-01-21 UNTIL 2015-09-30 RESIGNED
DAMIAN COVERDALE Sep 1978 British Director 2018-03-27 UNTIL 2020-06-19 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2013-05-15 UNTIL 2018-08-04 RESIGNED
PHILIP CHARLES HARRIS British Secretary 2013-05-15 UNTIL 2015-11-01 RESIGNED
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2023-09-29 RESIGNED
MR PATRICK WILLIAM ALTOFT Nov 1980 British Secretary 2008-01-21 UNTIL 2013-05-15 RESIGNED
MR J SCHWAN Nov 1975 American Director 2018-08-04 UNTIL 2021-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin And Carta Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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