Brand Apps Limited

Company Name	Brand Apps Limited
Directors	Damian Guy and Benedict Michael Hazell
Company Status	Active
Company Number	07838945
Category	Private Limited Company
Incorporation Date	8 November 2011(12 years, 5 months ago)
Previous Name	Advent Digital Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Damian Guy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	F6 The Bloc Springfield Way Anlaby Hull HU10 6RJ

Director Name	Mr Benedict Michael Hazell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(6 years, 12 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	F6 The Bloc Springfield Way Anlaby Hull HU10 6RJ

Contact

Website	brandapps.co.uk
Email address	[email protected]
Telephone	01423 275105
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	F6 The Bloc Springfield Way Anlaby Hull HU10 6RJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £1	Sapling Ventures Limited 80.00% Ordinary
20 at £1	Damian Guy 20.00% Ordinary

Financials

Year	2014
Net Worth	-£243,832
Cash	£58,183
Current Liabilities	£203,841

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

29 January 2018	Delivered on: 6 February 2018 Persons entitled: Nudge Limited Classification: A registered charge Outstanding
10 February 2016	Delivered on: 25 February 2016 Persons entitled: Nudge Limited Classification: A registered charge Outstanding
25 September 2013	Delivered on: 4 October 2013 Persons entitled: Trilindist Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
26 February 2024	Register inspection address has been changed from 37a Oxford Street Harrogate HG1 1PW England to 104 Station Parade Harrogate HG1 1HQ (1 page)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 September 2023	Termination of appointment of Benedict Michael Hazell as a director on 4 September 2023 (1 page)
28 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
26 February 2022	Register inspection address has been changed from 12 Station Parade Harrogate HG1 1UE England to 37a Oxford Street Harrogate HG1 1PW (1 page)
26 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
12 November 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with updates (4 pages)
14 February 2021	Cessation of Benedict Michael Hazell as a person with significant control on 15 December 2020 (1 page)
14 February 2021	Change of details for Mr Damian Guy as a person with significant control on 15 December 2020 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 November 2020	Register inspection address has been changed from Copthall House Station Bridge Harrogate North Yorkshire HG1 1SP England to 12 Station Parade Harrogate HG1 1UE (1 page)
22 November 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 November 2018	Appointment of Mr Benedict Michael Hazell as a director on 1 November 2018 (2 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 September 2018	Notification of Benedict Michael Hazell as a person with significant control on 8 June 2018 (2 pages)
27 September 2018	Change of details for Mr Damian Guy as a person with significant control on 8 June 2018 (2 pages)
27 September 2018	Withdrawal of a person with significant control statement on 27 September 2018 (2 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (5 pages)
20 September 2018	Registered office address changed from C/O Marshall & Co Faraday House Wolfreton Drive Anlaby Hull East Yorkshire HU10 7BY to F6 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 20 September 2018 (1 page)
12 February 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 10,000.00 (4 pages)
8 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
6 February 2018	Registration of charge 078389450003, created on 29 January 2018 (52 pages)
22 December 2017	Statement of capital following an allotment of shares on 11 December 2017 GBP 2,000 (3 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017	Notification of Damian Guy as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017	Notification of Damian Guy as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 February 2016	Satisfaction of charge 078389450001 in full (4 pages)
25 February 2016	Registration of charge 078389450002, created on 10 February 2016 (63 pages)
25 February 2016	Registration of charge 078389450002, created on 10 February 2016 (63 pages)
25 February 2016	Satisfaction of charge 078389450001 in full (4 pages)
28 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 October 2013	Registered office address changed from Unit 851 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Unit 851 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 30 October 2013 (1 page)
4 October 2013	Registration of charge 078389450001 (32 pages)
4 October 2013	Registration of charge 078389450001 (32 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
29 September 2013	Register inspection address has been changed (1 page)
29 September 2013	Register inspection address has been changed (1 page)
29 September 2013	Register(s) moved to registered inspection location (1 page)
29 September 2013	Register(s) moved to registered inspection location (1 page)
28 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 40 (3 pages)
28 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 80 (3 pages)
28 September 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 100 (3 pages)
28 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 80 (3 pages)
28 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 40 (3 pages)
28 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 80 (3 pages)
28 September 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 100 (3 pages)
28 September 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 80 (3 pages)
20 August 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
20 August 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
20 August 2013	Company name changed advent digital LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution (3 pages)
20 August 2013	Company name changed advent digital LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution (3 pages)
18 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Director's details changed for Mr Damian Guy on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for Mr Damian Guy on 21 November 2012 (2 pages)
24 October 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 October 2012 (2 pages)
24 October 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 October 2012 (2 pages)
8 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Brand Apps Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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