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Companies House/London/Company profile

BRANDTIX LIMITED

Active - Proposal to Strike off
09520265·incorporated 2015-03-31

BRANDTIX LIMITED is an active UK private limited company, incorporated on 31 March 2015 at Companies House (number 09520265; OpenRegistry canonical ID GB-09520265-brandtix-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-03-31
Registered Address
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-11-30. Next confirmation statement due 2023-12-14.

Persons with significant control

BRANDTIX LIMITED has 1 person with significant control on file:

  • Brandtix Global Limited (United Kingdom reg. 10249086). Notified 2018-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-16. Ceased 2018-07-19.

Previous names

BRANDTIX LIMITED has previously traded as:

  • TALEX INDEX LTD (until 2016-03-09)

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