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Home > England & Wales Companies > BRAVE NEW WORLD GROUP LTD
Company Information for

BRAVE NEW WORLD GROUP LTD

58 Portman Road, Reading, RG30 1EA,
Company Registration Number
08217281
Private Limited Company
Active

Company Overview

About Brave New World Group Ltd
BRAVE NEW WORLD GROUP LTD was founded on 2012-09-17 and has its registered office in Reading. The organisation's status is listed as "Active". Brave New World Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRAVE NEW WORLD GROUP LTD
 
Legal Registered Office
58 Portman Road
Reading
RG30 1EA
Other companies in RG30
 
Previous Names
AMATIS NETWORKS LIMITED08/04/2024
Filing Information
Company Number 08217281
Company ID Number 08217281
Date formed 2012-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-20
Return next due 2025-07-04
Type of accounts GROUP
VAT Number /Sales tax ID GB184344889  
Last Datalog update: 2024-07-09 13:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAVE NEW WORLD GROUP LTD
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Company Officers of BRAVE NEW WORLD GROUP LTD

Current Directors
Officer Role Date Appointed
STEWART ANDREW LAWRENCE
 Company Secretary 2014-01-13
ALEXANDER CHARLES FOSSA
 Director 2012-09-17
RICHARD IAN SHARPE
 Director 2012-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL WEEDEN
 Director 2016-06-07 2017-06-07
BRIAN PARNHAM
 Director 2012-09-18 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHARLES FOSSA 58 PORTMAN ROAD MANAGEMENT COMPANY LTD Director 2014-01-03 CURRENT 2013-10-03 Active
ALEXANDER CHARLES FOSSA FOSSA LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ALEXANDER CHARLES FOSSA BNW U.K. LTD Director 2012-05-02 CURRENT 2003-01-15 Active
ALEXANDER CHARLES FOSSA BNW TECHNOLOGY LTD Director 2004-11-01 CURRENT 2002-11-25 Active
RICHARD IAN SHARPE SPARCS LIMITED Director 2003-07-31 CURRENT 2003-07-25 Active - Proposal to Strike off

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
2024-06-26Director's details changed for Mr Alexander Charles Fossa on 2024-06-26
2024-06-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-04-08Company name changed amatis networks LIMITED\certificate issued on 08/04/24
2024-04-03DIRECTOR APPOINTED MR ALEXANDER CHARLES FOSSA
2024-04-02Notification of Eve Holdco Ltd as a person with significant control on 2024-03-12
2024-04-02CESSATION OF ALEXANDER FOSSA AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES FOSSA
2024-04-02Termination of appointment of Stewart Andrew Lawrence on 2024-03-12
2024-04-02CESSATION OF RICHARD IAN SHARPE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SHARPE
2023-08-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-03-20Statement by Directors
2023-03-20Solvency Statement dated 17/03/23
2023-03-20Resolutions passed:<ul><li>Resolution passed to redeem shares</ul>
2023-03-20Statement of capital on GBP 200,000
2022-12-19Statement of capital on GBP 300,000
2022-12-19Statement by Directors
2022-12-19Solvency Statement dated 16/12/22
2022-12-19Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-24SH20Statement by Directors
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-04-28Solvency Statement dated 20/04/22
2022-04-28Statement of capital on GBP 100,000
2022-04-28SH19Statement of capital on 2022-04-28 GBP 100,000
2022-04-28CAP-SSSolvency Statement dated 20/04/22
2021-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-03-02SH20Statement by Directors
2021-03-02SH19Statement of capital on 2021-03-02 GBP 325,000
2021-03-02CAP-SSSolvency Statement dated 27/01/21
2021-03-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-02-12CAP-SSSolvency Statement dated 27/01/21
2020-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-14RES01ADOPT ARTICLES 14/04/20
2020-03-02SH10Particulars of variation of rights attached to shares
2020-03-02SH06Cancellation of shares. Statement of capital on 2020-02-12 GBP 1,125,262.00
2020-03-02RES13Resolutions passed:
  • Agreement proposed for the purchase by the company 12/02/2020
2020-03-02SH03Purchase of own shares
2019-07-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-02-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1125262
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL WEEDEN
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 716314
2016-12-06SH0120/10/16 STATEMENT OF CAPITAL GBP 716314
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 716160
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL WEEDEN
2015-10-16MEM/ARTSARTICLES OF ASSOCIATION
2015-10-16RES01ADOPT ARTICLES 16/10/15
2015-10-16RES12VARYING SHARE RIGHTS AND NAMES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 550680
2015-09-28AR0117/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082172810001
2015-05-13SH0130/03/15 STATEMENT OF CAPITAL GBP 550680
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 250680
2014-09-30AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-16RES10Resolutions passed:
  • Resolution of allotment of securities
2014-04-16RES01ADOPT ARTICLES 16/04/14
2014-04-16SH0131/03/14 STATEMENT OF CAPITAL GBP 250680.00
2014-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-01-13AP03Appointment of Mr Stewart Andrew Lawrence as company secretary
2013-11-11AA01Previous accounting period shortened from 30/09/13 TO 31/03/13
2013-10-29AR0117/09/13 ANNUAL RETURN FULL LIST
2013-06-10SH02SUB-DIVISION 31/05/13
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PARNHAM
2013-06-10RES12VARYING SHARE RIGHTS AND NAMES
2013-06-10RES01ADOPT ARTICLES 31/05/2013
2013-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-10SH0131/05/13 STATEMENT OF CAPITAL GBP 180
2013-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-18AP01DIRECTOR APPOINTED MR BRIAN PARNHAM
2012-09-17NEWINCCERTIFICATE 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
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to BRAVE NEW WORLD GROUP 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 BRAVE NEW WORLD GROUP LTD
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
2015-06-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BRAVE NEW WORLD GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-17 £ 2
Shareholder Funds 2012-09-17 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAVE NEW WORLD GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRAVE NEW WORLD GROUP LTD
Trademarks
We have not found any records of BRAVE NEW WORLD GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAVE NEW WORLD GROUP 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 (63110 - Data processing, hosting and related activities) as BRAVE NEW WORLD GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAVE NEW WORLD GROUP 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 BRAVE NEW WORLD GROUP 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 BRAVE NEW WORLD GROUP 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 RG30 1EA