Sheffield
South Yorkshire
S2 3AQ
Director Name | Mr Darren Derek Booth |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2013(1 year, 4 months after company formation) |
Appointment Duration | 7 years (closed 20 October 2020) |
Role | Designer |
Country of Residence | England |
Correspondence Address | Sum Studios Studio 21 1 Hartley Street Sheffield South Yorkshire S2 3AQ |
Director Name | Mr Glyn Booth |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
Website | thebrandnewidea.co.uk |
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Email address | [email protected] |
Telephone | 0114 2870825 |
Telephone region | Sheffield |
Registered Address | Sum Studios Studio 21 1 Hartley Street Sheffield South Yorkshire S2 3AQ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Gleadless Valley |
Built Up Area | Sheffield |
43 at £1 | Darren Derek Booth 42.57% Ordinary |
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43 at £1 | Scott Riley 42.57% Ordinary |
15 at £1 | Stephen John Eyre 14.85% Ordinary |
Year | 2014 |
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Net Worth | £24,598 |
Cash | £12,984 |
Current Liabilities | £17,519 |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 May |
20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2020 | Application to strike the company off the register (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
8 August 2019 | Confirmation statement made on 1 June 2019 with updates (3 pages) |
1 July 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
13 May 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
13 February 2019 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page) |
14 August 2018 | Resolutions
|
1 August 2018 | Change of name notice (2 pages) |
1 August 2018 | Change of name with request to seek comments from relevant body (2 pages) |
20 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
18 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
22 June 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
16 November 2016 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Sum Studios Studio 21 1 Hartley Street Sheffield South Yorkshire S2 3AQ on 16 November 2016 (1 page) |
16 November 2016 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Sum Studios Studio 21 1 Hartley Street Sheffield South Yorkshire S2 3AQ on 16 November 2016 (1 page) |
7 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
29 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Director's details changed for Mr Darren Derek Booth on 14 May 2016 (2 pages) |
29 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Director's details changed for Mr Darren Derek Booth on 14 May 2016 (2 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
11 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
11 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
23 April 2015 | Statement of capital following an allotment of shares on 22 January 2015
|
23 April 2015 | Statement of capital following an allotment of shares on 22 January 2015
|
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
11 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
17 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
17 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
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17 October 2013 | Appointment of Mr Darren Derek Booth as a director (2 pages) |
17 October 2013 | Statement of capital following an allotment of shares on 1 October 2013
|
17 October 2013 | Appointment of Mr Darren Derek Booth as a director (2 pages) |
10 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
27 June 2012 | Company name changed brand nu idea LIMITED\certificate issued on 27/06/12
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27 June 2012 | Company name changed brand nu idea LIMITED\certificate issued on 27/06/12
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18 May 2012 | Appointment of Mr Scott Riley as a director (2 pages) |
18 May 2012 | Appointment of Mr Scott Riley as a director (2 pages) |
18 May 2012 | Termination of appointment of Glyn Booth as a director (1 page) |
18 May 2012 | Termination of appointment of Glyn Booth as a director (1 page) |
14 May 2012 | Incorporation (35 pages) |
14 May 2012 | Incorporation (35 pages) |