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Company Information for

BRANDEX DIGITAL LTD

THE ROYAL, 18 UPPER KING STREET, NORWICH, NORFOLK, NR3 1HA,
Company Registration Number
07128502
Private Limited Company
Active

Company Overview

About Brandex Digital Ltd
BRANDEX DIGITAL LTD was founded on 2010-01-18 and has its registered office in Norwich. The organisation's status is listed as "Active". Brandex Digital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRANDEX DIGITAL LTD
 
Legal Registered Office
THE ROYAL
18 UPPER KING STREET
NORWICH
NORFOLK
NR3 1HA
Other companies in NR2
 
Filing Information
Company Number 07128502
Company ID Number 07128502
Date formed 2010-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB118838979  
Last Datalog update: 2024-02-06 22:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDEX DIGITAL LTD
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Company Officers of BRANDEX DIGITAL LTD

Current Directors
Officer Role Date Appointed
ALUN DAVID CANWELL
 Company Secretary 2017-03-01
STUART BARTRAM
 Director 2011-09-21
CHRISTOPHER RICHARD DONALDSON
 Director 2011-09-22
JULIAN STEEDMAN
 Director 2010-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HURRELL
 Company Secretary 2010-01-18 2017-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART BARTRAM LONDON COLLEGE OF CREATIVE MEDIA LIMITED Director 2017-01-01 CURRENT 2013-11-25 In Administration/Administrative Receiver
JULIAN STEEDMAN SPOTLIGHT INSURANCE SERVICES LIMITED Director 2018-03-19 CURRENT 2014-02-07 Active - Proposal to Strike off
JULIAN STEEDMAN BRANDEX GROUP HOLDINGS LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
JULIAN STEEDMAN RADIUS UNDERWRITING LIMITED Director 2016-11-01 CURRENT 2016-04-04 Active - Proposal to Strike off
JULIAN STEEDMAN ROCKSTAR FILMS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
JULIAN STEEDMAN BRANDEX FINANCIAL LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JULIAN STEEDMAN 361 EVENTS LTD Director 2013-06-24 CURRENT 2013-06-24 Active - Proposal to Strike off
JULIAN STEEDMAN BRANDEX IMARKETS LTD Director 2008-08-22 CURRENT 2008-08-22 Active - Proposal to Strike off
JULIAN STEEDMAN BRANDEX (EUROPE) LIMITED Director 1995-10-27 CURRENT 1995-10-27 Active

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
2024-02-04CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-05CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-11-15AAMDAmended mirco entity accounts made up to 2018-11-30
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-21TM02Termination of appointment of Alun David Canwell on 2018-09-21
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-11-22AA01Current accounting period extended from 31/05/17 TO 30/11/17
2017-03-20AP03Appointment of Mr Alun David Canwell as company secretary on 2017-03-01
2017-03-20TM02Termination of appointment of John Hurrell on 2017-03-01
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 240
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 240
2016-02-12AR0118/01/16 ANNUAL RETURN FULL LIST
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD DONALDSON / 23/11/2015
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BARTRAM / 23/11/2015
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM The Royal 18 Upper King Street Norwich Norfolk NR3 1HA United Kingdom
2015-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN HURRELL on 2015-05-20
2015-09-08CH01Director's details changed for Mr Julian Steedman on 2015-05-20
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM 3rd Floor Haldin House Old Bank of England Court Queens Street Norwich Norfolk NR2 4SA
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 240
2015-02-13AR0118/01/15 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 230
2014-02-14AR0118/01/14 ANNUAL RETURN FULL LIST
2013-05-24SH0122/05/13 STATEMENT OF CAPITAL GBP 230
2013-05-24SH0122/05/13 STATEMENT OF CAPITAL GBP 230
2013-05-24SH0122/05/13 STATEMENT OF CAPITAL GBP 230
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-04AR0118/01/13 FULL LIST
2012-04-16SH0131/01/12 STATEMENT OF CAPITAL GBP 200
2012-02-10AA01CURREXT FROM 31/01/2012 TO 31/05/2012
2012-02-10AR0118/01/12 FULL LIST
2012-01-03SH0123/12/11 STATEMENT OF CAPITAL GBP 150
2011-10-05AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD DONALDSON
2011-10-01AP01DIRECTOR APPOINTED MR STUART BARTRAM
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-02AR0118/01/11 FULL LIST
2010-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRANDEX DIGITAL LTD 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 BRANDEX DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDEX DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 32,763
Creditors Due Within One Year 2012-05-31 £ 8,467
Creditors Due Within One Year 2012-05-31 £ 8,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 BRANDEX DIGITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 33,800
Current Assets 2012-05-31 £ 8,798
Current Assets 2012-05-31 £ 8,798
Debtors 2013-05-31 £ 20,847
Debtors 2012-05-31 £ 7,403
Debtors 2012-05-31 £ 7,403
Shareholder Funds 2013-05-31 £ 1,037
Shareholder Funds 2012-05-31 £ 0
Stocks Inventory 2013-05-31 £ 12,480
Stocks Inventory 2012-05-31 £ 1,150
Stocks Inventory 2012-05-31 £ 1,150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDEX DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDEX DIGITAL LTD
Trademarks
We have not found any records of BRANDEX DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDEX DIGITAL LTD. 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 (63990 - Other information service activities n.e.c.) as BRANDEX DIGITAL LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where BRANDEX DIGITAL LTD 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 BRANDEX DIGITAL LTD 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 BRANDEX DIGITAL LTD 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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    Other companies at postcode NR3 1HA