| Company Name | Brand Your World Ltd |
|---|---|
| Director | Florian Walter Wupperfeld |
| Company Status | Active |
| Company Number | 06743742 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2008(15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Florian Walter Wupperfeld |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Armstrong Campbell Accountants Dobson House Regent Gosforth Newcastle Upon Tyne NE3 3PF |
| Secretary Name | Ms Yasmina Fakhre |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23b Westbourne Park Road London W2 5PX |
Contact
| Website | brandyourworld.com |
|---|---|
| Telephone | 07 795036525 |
| Telephone region | Mobile |
Location
| Registered Address | Armstrong Campbell Accountants Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Florian Wupperfeld 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,243 |
| Cash | £701 |
| Current Liabilities | £66,541 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 9 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 7 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 22 March 2021 | Registered office address changed from Flat 23 17B Gilston Road South Kensington London SW10 9SJ England to Armstrong Campbell Accountants Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 22 March 2021 (1 page) |
| 3 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 28 March 2019 | Amended micro company accounts made up to 31 March 2018 (7 pages) |
| 27 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 May 2018 | Director's details changed for Mr Florian Walter Wupperfeld on 9 May 2018 (2 pages) |
| 15 May 2018 | Termination of appointment of Yasmina Fakhre as a secretary on 1 April 2018 (1 page) |
| 15 May 2018 | Change of details for Mr Florian Walter Wupperfeld as a person with significant control on 9 May 2018 (2 pages) |
| 15 May 2018 | Director's details changed for Mr Florian Walter Wupperfeld on 9 May 2018 (2 pages) |
| 9 May 2018 | Registered office address changed from 23B Westbourne Park Road London W2 5PX to Flat 23 17B Gilston Road South Kensington London SW10 9SJ on 9 May 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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| 22 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 March 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 2 March 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Mr Florian Walter Wupperfeld on 7 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Florian Walter Wupperfeld on 7 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Florian Walter Wupperfeld on 7 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 6 February 2009 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
| 6 February 2009 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
| 7 November 2008 | Incorporation (9 pages) |
| 7 November 2008 | Incorporation (9 pages) |