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BRANDYNAMICS LTD (10919689)

BRANDYNAMICS LTD (10919689) is an active UK company. incorporated on 16 August 2017. with registered office in Cardiff. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. BRANDYNAMICS LTD has been registered for 8 years. Current directors include FRANCEY, Darren Robert.

Company Number
10919689
Status
active
Type
ltd
Incorporated
16 August 2017
Age
8 years
Address
10919689 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
FRANCEY, Darren Robert
SIC Codes
96090

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Introduction
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BRANDYNAMICS LTD

BRANDYNAMICS LTD is an active company incorporated on 16 August 2017 with the registered office located in Cardiff. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BRANDYNAMICS LTD was registered 8 years ago.(SIC: 96090)

Status

active

Active since 8 years ago

Company No

10919689

LTD Company

Age

8 Years

Incorporated 16 August 2017

Size

N/A

Accounts

ARD: 31/8

Overdue

1 year overdue

Last Filed

Made up to 31 August 2022 (3 years ago)
Submitted on 17 May 2023 (2 years ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Dormant

Next Due

Due by 31 May 2024
Period: 1 September 2022 - 31 August 2023

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 15 August 2022 (3 years ago)
Submitted on 4 October 2022 (3 years ago)

Next Due

Due by 29 August 2023
For period ending 15 August 2023
Contact
Address

10919689 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,

Previous Addresses

85 Great Portland Street Fitzrovia London W1W 7LT England
From: 4 October 2022To: 4 October 2022
85 85 Great Portland Street First Floor Fitzrovia London W1W 7LT England
From: 4 October 2022To: 4 October 2022
5 Otterton Close Harpenden Hertfordshire AL5 3BE England
From: 11 February 2021To: 4 October 2022
Hicks Chartered Accountants Vaughan Chamber Vaughan Road Harpenden Hertfordshire AL5 4EE England
From: 16 August 2018To: 11 February 2021
5 Otterton Close Harpenden AL5 3BE United Kingdom
From: 16 August 2017To: 16 August 2018
Timeline

3 key events • 2017 - 2020

Funding Officers Ownership
Company Founded
Aug 17
Director Left
Aug 19
Owner Exit
Apr 20
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

FRANCEY, Suzanne

Active
CardiffCF14 8LH
Secretary
Appointed 16 Aug 2017

FRANCEY, Darren Robert

Active
CardiffCF14 8LH
Born November 1969
Director
Appointed 16 Aug 2017

SULLIVAN, Jason John

Resigned
Homefield Road, Hemel HempsteadHP2 4BZ
Born June 1966
Director
Appointed 16 Aug 2017
Resigned 16 Aug 2019

Persons with significant control

2

1 Active
1 Ceased

Mr Jason John Sullivan

Ceased
Homefield Road, Hemel HempsteadHP2 4BZ
Born June 1966

Nature of Control

Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 16 Aug 2017
Ceased 01 Jul 2019

Mr Darren Robert Francey

Active
CardiffCF14 8LH
Born November 1969

Nature of Control

Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Notified 16 Aug 2017
Fundings
Financials
Latest Activities

Filing History

31

Default Companies House Service Address Applied Psc
20 May 2025
RP10RP10
Default Companies House Service Address Applied Officer
20 May 2025
RP09RP09
Default Companies House Service Address Applied Officer
20 May 2025
RP09RP09
Default Companies House Registered Office Address Applied
20 May 2025
RP05RP05
Accounts With Accounts Type Dormant
17 May 2023
AAAnnual Accounts
Dissolution Voluntary Strike Off Suspended
10 March 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
28 February 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 February 2023
DS01DS01
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 October 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 October 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
4 October 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
4 October 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 October 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 October 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
3 October 2022
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
13 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 February 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 June 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
1 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 August 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 August 2018
AD01Change of Registered Office Address
Incorporation Company
16 August 2017
NEWINCIncorporation