| Company Name | Brandt Industries Ltd |
|---|---|
| Director | Jens Brandt Bojsen |
| Company Status | Active |
| Company Number | 11729000 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2018(5 years, 4 months ago) |
| Previous Name | NERD Squad Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Jens Brandt Bojsen |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 01 May 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Entrepreneur |
| Country of Residence | Spain |
| Correspondence Address | Danum House 6a South Parade Doncaster DN1 2DY |
| Director Name | Mr Freidrick Vincent Lu |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 14 December 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Philippines |
| Correspondence Address | Unit 7 Hollins Business Centre Rowley Street Stafford ST16 2RL |
| Secretary Name | Mr Adrian Davey Le Monnier |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2019(8 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 05 December 2019) |
| Role | Company Director |
| Correspondence Address | Unit 7 Hollins Business Centre Rowley Street Stafford ST16 2RL |
Location
| Registered Address | Danum House 6a South Parade Doncaster DN1 2DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 7 August 2020 | Registered office address changed from Unit 7 Hollins Business Centre Rowley Street Stafford ST16 2RL England to Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW on 7 August 2020 (2 pages) |
| 5 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2020 | Cessation of Freidrick Vincent Lu as a person with significant control on 25 March 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 13 December 2019 with updates (5 pages) |
| 4 May 2020 | Appointment of Mr Jens Brandt Bojsen as a director on 1 May 2020 (2 pages) |
| 4 May 2020 | Termination of appointment of Freidrick Vincent Lu as a director on 25 March 2020 (1 page) |
| 18 March 2020 | Termination of appointment of Adrian Davey Le Monnier as a secretary on 5 December 2019 (2 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2019 | Appointment of Mr Adrian Davey Le Monnier as a secretary on 20 August 2019 (2 pages) |
| 4 April 2019 | Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE United Kingdom to Unit 7 Hollins Business Centre Rowley Street Stafford ST16 2RL on 4 April 2019 (1 page) |
| 14 December 2018 | Incorporation Statement of capital on 2018-12-14
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