BRANDMASTER SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

BRANDMASTER SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRANDMASTER SOLUTIONS LTD was incorporated 5 years ago on 02/04/2019 and has the registered number: 11921112. The accounts status is TOTAL EXEMPTION FULL.

BRANDMASTER SOLUTIONS 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 / 12 31/12/2021

Registered Office

INTERNATIONAL HOUSE
LONDON
EC1A 2BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2022 15/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL FREDRIK LUND Apr 1967 Norwegian Director 2021-12-13 CURRENT
MR KARL LUND Secretary 2020-02-19 CURRENT
MR RUSSELL RYAN BARR Jul 1976 British Director 2019-04-02 UNTIL 2019-11-05 RESIGNED
MR PAUL GLYNN Mar 1980 British Director 2019-11-06 UNTIL 2022-11-17 RESIGNED
MR GUNNAR LARSEN Secretary 2019-04-26 UNTIL 2020-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Fredrik Lund 2021-12-13 - 2021-12-13 4/1967 0164 Oslo   Significant influence or control
Papirfly Group As 2021-05-01 - 2021-05-01 0164 Oslo   Ownership of shares 75 to 100 percent
Brandmaster As 2020-01-01 - 2021-05-01 Oslo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAPIRFLY LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
MEADWAY IT LTD GRAYS Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
BYNDER LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
BRANDMASTER SOLUTIONS LTD 2023-01-07 31-12-2021 £546,299 Cash £-2,000 equity
Brandmaster Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-07 31-12-2019 £994 Cash £-152,670 equity

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