OpenCompanies

Betterbrand Solutions Ltd

Company number
08498234
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Apr 2013
Nature of business
Dormant Company

Registered office

4th Floor Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB

Officers

NameRoleAppointedResigned
THE BRIARS GROUP LIMITED Corporate-Secretary 22 Apr 2013 19 Aug 2015
ROSENBLATT, Jonathan Mark Director 22 Apr 2013 3 Mar 2017
AMIR, Asaf Director 22 Apr 2013 12 Jun 2018
CANTACUZÈNE, Serge Michel Director 24 Feb 2015 23 Jul 2019
SALANT, Shulamit Director 1 May 2019 1 May 2020
PERETZ, Dani Director 1 May 2020

Control

NameNature of controlNotifiedCeased
Sinefomedia Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Apr 2016 10 Aug 2018
Chatsuite Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 - - 0
31 Dec 2019 - - 0
31 Dec 2018 - - -
30 Apr 2018 -£94,039 £82 3
30 Apr 2017 -£192,329 £3,113 3
30 Apr 2016 - - -
30 Apr 2015 £17,000 - -
30 Apr 2014 Dormant £17,000 - -

Connections

Directors’ other companies

Companies at the same address

Data