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 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
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 |
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 |