About

Registered Number: 07465256
Date of Incorporation: 09/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB,

 

Having been setup in 2010, Branded Online Ltd are based in London, it's status at Companies House is "Active". There is one director listed as Van Haeren, Geoffrey for the company in the Companies House registry. Currently we aren't aware of the number of employees at the Branded Online Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN HAEREN, Geoffrey 09 December 2010 - 1

Filing History

Document Type Date
PSC01 - N/A 23 March 2020
PSC09 - N/A 23 March 2020
CS01 - N/A 09 January 2020
CH02 - Change of particulars for corporate director 08 January 2020
AD01 - Change of registered office address 02 October 2019
AA - Annual Accounts 30 September 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 20 April 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 10 January 2017
DISS40 - Notice of striking-off action discontinued 24 December 2016
GAZ1 - First notification of strike-off action in London Gazette 13 December 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 06 January 2014
AA - Annual Accounts 29 January 2013
DISS40 - Notice of striking-off action discontinued 29 January 2013
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 28 January 2013
AD01 - Change of registered office address 28 January 2013
CH02 - Change of particulars for corporate director 28 January 2013
CH04 - Change of particulars for corporate secretary 28 January 2013
GAZ1 - First notification of strike-off action in London Gazette 11 December 2012
AR01 - Annual Return 06 January 2012
NEWINC - New incorporation documents 09 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.