OpenCompanies

Systems For Branding Limited

Company number
08597532
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Jul 2013
Nature of business
Printing n.e.c.

Registered office

Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Previous names

  • Bowhead (UK) Limited (until 24 Jun 2014)

Officers

NameRoleAppointedResigned
EXCEED (UK) NOMINEES LIMITED Corporate-Director 4 Jul 2013 10 Jun 2020
EXCEED NOMINEES LIMITED Corporate-Director 1 Nov 2013 3 Nov 2021
EXCEED COSEC SERVICES LIMITED Corporate-Secretary 4 Jul 2013 1 Mar 2024
BROWN, Ian Harry Director 4 Jul 2013

Control

NameNature of controlNotifiedCeased
Exceed Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jul 2016 1 Aug 2019
Miss Natalie Brown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2021 3 Nov 2021
Mr Ian Harry Brown Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2024 - £10,539 - 2
31 Jul 2023 - -£34,845 £13 2
31 Jul 2022 £15,749 £16,139 - 2
31 Jul 2021 £22,702 £47,190 - 2
31 Jul 2020 £17,458 £52,534 £47,077 2
31 Jul 2019 £23,909 £89,147 £8,028 2
31 Jul 2018 £131,980 £167,908 £116,093 2
31 Jul 2017 £103,060 £163,153 £12,886 2
31 Jul 2016 £147,520 £169,589 £9,989 2
31 Jul 2015 - - - -
31 Jul 2014 - - - -

Connections

Directors’ other companies

Registered address

300 companies are registered at this address - likely a registration agent.

Data