BETTERBRAND SOLUTIONS LTD
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON W1T 6EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08498234
- Last Updated: 01 Mar 2024
Company Profile
BETTERBRAND SOLUTIONS LTD was incorporated on Monday, April 22, 2013 as a Private Limited Company with registered address in LONDON. BETTERBRAND SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 6 months and 16 days.
| Name | BETTERBRAND SOLUTIONS LTD |
|---|---|
| Company number | 08498234 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET FITZROVIA LONDON W1T 6EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chatsuite Ltd Silverstream House, 45 Fitzroy Street, Fitzrovia, W1T 6EB |
Dates: Friday, August 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sinefomedia Ltd Kyriakou Matsi, Nikis Centre, 4th Floor, 1082 |
Dates: Thursday, April 7, 2016 - Friday, August 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against BETTERBRAND SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BETTERBRAND SOLUTIONS LTD | 22 Apr 2013 |