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

Control

NameNature of controlNotifiedCeased
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
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
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

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

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

Data