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Companies House/London/Company profile

BRANDTIX GLOBAL LIMITED

Active - Proposal to Strike off
10249086·incorporated 2016-06-24

BRANDTIX GLOBAL LIMITED is an active UK private limited company, incorporated on 24 June 2016 at Companies House (number 10249086; OpenRegistry canonical ID GB-10249086-brandtix-global-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 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
2016-06-24
Registered Address
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, UNITED KINGDOM
SIC
62090 — Other information technology service activities
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 GLOBAL LIMITED has 1 person with significant control on file:

  • Sinefo Group Limited (United Kingdom reg. 09709350). Notified 2018-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Willful Holdings Ltd (England And Wales reg. 09046989). Notified 2016-06-24. Ceased 2018-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BRANDTIX GLOBAL LIMITED has previously traded as:

  • BRANDIX GLOBAL LTD (until 2016-07-22)

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