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Company Information for

GHOST BRAND LIMITED

3RD FLOOR, 9 HATTON STREET, LONDON, NW8 8PL,
Company Registration Number
06734973
Private Limited Company
Active

Company Overview

About Ghost Brand Ltd
GHOST BRAND LIMITED was founded on 2008-10-28 and has its registered office in London. The organisation's status is listed as "Active". Ghost Brand Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GHOST BRAND LIMITED
 
Legal Registered Office
3RD FLOOR
9 HATTON STREET
LONDON
NW8 8PL
Other companies in N8
 
Filing Information
Company Number 06734973
Company ID Number 06734973
Date formed 2008-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB941464032  
Last Datalog update: 2024-11-06 12:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHOST BRAND LIMITED
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Companies with same name GHOST BRAND LIMITED
The following companies were found which have the same name as GHOST BRAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GHOST BRANDS, LLC 7901 4TH STREET N, ST.PETERSBURG FL 33702 Inactive Company formed on the 2013-06-21
GHOST BRAND, LLC 1220 SATTERWHITE RD STE 406 BUDA TX 78610 Active Company formed on the 2020-06-04

Company Officers of GHOST BRAND LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL KARUNYANESAN
Company Secretary 2008-10-28
MOUSTAFA SULEYMAN
Director 2008-10-28
TOUKER SULEYMAN
Director 2008-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL KARUNYANESAN GHOST RETAIL LIMITED Company Secretary 2008-10-28 CURRENT 2008-10-28 Active
SAMUEL KARUNYANESAN LOW PROFILE COLLECTIONS LIMITED Company Secretary 2004-08-25 CURRENT 2000-11-22 Dissolved 2017-03-21
SAMUEL KARUNYANESAN SONTEX TEXTILES LIMITED Company Secretary 2004-08-25 CURRENT 1988-07-20 Dissolved 2018-06-05
SAMUEL KARUNYANESAN JERMYN STREET WHOLESALE LIMITED Company Secretary 2004-08-25 CURRENT 2002-02-08 Active
SAMUEL KARUNYANESAN TURTEX INDUSTRIES LIMITED Company Secretary 2004-08-25 CURRENT 1995-11-21 Active
SAMUEL KARUNYANESAN LOW PROFILE HOLDINGS LIMITED Company Secretary 2004-08-25 CURRENT 1989-07-17 Active
SAMUEL KARUNYANESAN LOW PROFILE (PROPERTIES) LIMITED Company Secretary 2004-08-25 CURRENT 1995-12-20 Active
SAMUEL KARUNYANESAN HAWES & CURTIS (WHOLESALE) LIMITED Company Secretary 2004-08-25 CURRENT 1996-06-10 Active
SAMUEL KARUNYANESAN LIPSTICK FASHIONS LIMITED Company Secretary 2004-08-25 CURRENT 1981-03-03 Active
SAMUEL KARUNYANESAN LOW PROFILE FASHIONS LIMITED Company Secretary 2004-08-25 CURRENT 1978-04-24 Active
SAMUEL KARUNYANESAN HAWES & CURTIS LIMITED Company Secretary 2004-08-25 CURRENT 1996-11-20 Active
SAMUEL KARUNYANESAN JERMYN STREET COLLECTION LIMITED Company Secretary 2004-08-25 CURRENT 1998-09-11 Active
MOUSTAFA SULEYMAN WILLY & DILLY LTD Director 2018-05-25 CURRENT 2018-05-25 Active
MOUSTAFA SULEYMAN GHOST RETAIL LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
TOUKER SULEYMAN BABOCUSH HOLDINGS LIMITED Director 2018-02-26 CURRENT 2017-11-01 Active
TOUKER SULEYMAN BABOCUSH LIMITED Director 2018-02-26 CURRENT 2017-11-01 Active
TOUKER SULEYMAN TRU TENSION LTD Director 2018-01-24 CURRENT 2014-08-22 Active
TOUKER SULEYMAN DOCKS RIO LTD Director 2017-12-14 CURRENT 2014-10-24 Active
TOUKER SULEYMAN LFG LIMITED Director 2017-10-03 CURRENT 2014-03-13 Active
TOUKER SULEYMAN HEALTHISTA LIMITED Director 2016-10-06 CURRENT 2015-12-04 Active
TOUKER SULEYMAN KOKOSO SKIN LIMITED Director 2016-09-09 CURRENT 2013-09-24 Active
TOUKER SULEYMAN MATCHSTICK MONKEY LIMITED Director 2016-05-25 CURRENT 2015-10-09 Active
TOUKER SULEYMAN LOW PROFILE BRANDS LTD Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-04-18
TOUKER SULEYMAN WATERLOO ROAD DEVELOPMENTS LTD Director 2016-03-22 CURRENT 2016-03-22 Liquidation
TOUKER SULEYMAN BAD BROWNIE LTD Director 2016-02-03 CURRENT 2014-09-12 Active
TOUKER SULEYMAN CABLATO LIMITED Director 2015-09-03 CURRENT 2014-03-26 Active - Proposal to Strike off
TOUKER SULEYMAN MAIDS TO MEASURE LIMITED Director 2015-07-05 CURRENT 2010-03-03 Active
TOUKER SULEYMAN BIKESOUP LIMITED Director 2015-02-02 CURRENT 2010-01-26 Active
TOUKER SULEYMAN LOW PROFILE LONDON LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2015-07-14
TOUKER SULEYMAN HUXLEY & COX LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
TOUKER SULEYMAN LOW PROFILE (PROPERTIES) LIMITED Director 1995-12-20 CURRENT 1995-12-20 Active
TOUKER SULEYMAN SONTEX TEXTILES LIMITED Director 1990-12-31 CURRENT 1988-07-20 Dissolved 2018-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-09-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-18AP01DIRECTOR APPOINTED MR SULEYMAN MUSTAFA SULEYMAN
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MOUSTAFA SULEYMAN
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 85 Frampton Street London NW8 8NQ United Kingdom
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM 85 Frampton Street London NW8 8NQ United Kingdom
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM 590-598 Green Lanes London N8 0RA
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-15AR0128/10/15 ANNUAL RETURN FULL LIST
2015-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-24AR0128/10/14 ANNUAL RETURN FULL LIST
2014-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-11-28CH03SECRETARY'S DETAILS CHNAGED FOR SAMUEL KARUNYANESAN on 2013-11-28
2013-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-04AR0128/10/12 ANNUAL RETURN FULL LIST
2012-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-22AR0128/10/11 ANNUAL RETURN FULL LIST
2011-11-22CH01Director's details changed for Mr Touker Suleyman on 2011-11-22
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/11 FROM 2Nd Floor 55 North Wharf Road London W2 1LA
2011-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-31MG01Particulars of a mortgage or charge / charge no: 1
2010-11-05AR0128/10/10 ANNUAL RETURN FULL LIST
2010-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-20AR0128/10/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MOUSTAFA SULEYMAN / 30/11/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TOUKER SULEYMAN / 30/11/2009
2009-01-30225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-01-2788(2)AD 28/10/08-12/01/09 GBP SI 2@1=2 GBP IC 1/3
2008-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GHOST BRAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GHOST BRAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-31 Outstanding LOW PROFILE FASHIONS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHOST BRAND LIMITED

Intangible Assets
Patents
We have not found any records of GHOST BRAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GHOST BRAND LIMITED
Trademarks

Trademark assignments to GHOST BRAND LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO944094Low Profile Fashions LimitedUNITED KINGDOM

Trademark applications by GHOST BRAND LIMITED

GHOST BRAND LIMITED is the Original Applicant for the trademark MALICE BY ALICE DELLAL ™ (86786284) through the USPTO on the 2015-10-13
Non-medicated toilet preparations; toiletries; anti-perspirants; anti-perspirants in the form of sprays; deodorants; roll-on deodorants; body sprays; cosmetics; cosmetic creams, milks, lotions, washes; sprays, oils, mists, gels, scrubs and wipes; non-medicated preparations for the care of the skin, scalp and of the body; talcum powder; cleansing preparations; cleansers; skin cleansers; moisturisers; moisturising lotions; moisturising creams; skin moisturisers; toners; skin toners; water sprays for cosmetic purposes; thermal water sprays for cosmetic purposes; mineral water sprays for cosmetic purposes; water mists; misting sprays; water misting sprays; facial misting sprays; body misting sprays; facial water mists; topical skin sprays for cosmetic purposes; facial lotion; facial washes; facial cleansers; facial scrubs; soaps; non-medicated bath preparations; shower gels; bubble bath preparations; essential oils; perfumery; perfumes; fragrances; fragrance preparations; fragrances for personal use; scents; scented water; toilet waters; scented toilet waters; eau de cologne; non-medicated preparations for application to the skin for suntanning and/or sunscreening and/or suncare purposes; after sun moisturisers; aftersun preparations; aftersun misting sprays; cosmetic articles; shampoos; preparations for the hair; hair lotions; depilatory preparations; shaving preparations; aftershave lotions; dentifrices; bleaching preparations and other substances for laundry use; cleaning, polishing, scouring and abrasive preparations
GHOST BRAND LIMITED is the Original registrant for the trademark GHOST ™ (79070310) through the USPTO on the 2009-06-29
Color is not claimed as a feature of the mark.
GHOST BRAND LIMITED is the 1st New Owner entered after registration for the trademark GHOST ™ (WIPO944094) through the WIPO on the 2007-04-05
Articles of eyewear and fashion eyewear; spectacles, spectacle frames, spectacle cases and holders, spectacle straps and cords; sunglasses; parts, fittings and accessories for all the aforesaid goods.
Articles de lunetterie et lunettes de mode; lunettes, montures de lunettes, étuis et supports de lunettes, sangles et cordons de lunettes; lunettes de soleil; éléments, garnitures et accessoires pour tous les produits précités.
Artículos ópticos y artículos ópticos de moda; gafas, monturas de gafas, fundas y estuches de gafas, cintas y cordones de gafas; gafas de sol; partes, guarniciones y accesorios de todos los productos antes mencionados.
GHOST BRAND LIMITED is the for the trademark GHOST ™ (79070310) through the USPTO on the 2009-06-29
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for GHOST BRAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GHOST BRAND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GHOST BRAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHOST BRAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GHOST BRAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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