IBRANDING LIMITED
PEEL HOUSE, 34-44 LONDON ROAD, MORDEN SM4 5BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08890655
- Last Updated: 01 Mar 2024
Company Profile
IBRANDING LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in MORDEN. IBRANDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years and 11 days.
| Name | IBRANDING LIMITED |
|---|---|
| Company number | 08890655 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PEEL HOUSE 34-44 LONDON ROAD MORDEN SM4 5BX |
|---|---|
| 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 |
|---|---|
| Mr Boguslaw Wnorowski Nationality: Polish |
Dates: Monday, March 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anna Peza Nationality: Polish |
Dates: Thursday, February 28, 2019 - Monday, March 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Boguslaw Wnorowski Nationality: Polish |
Dates: Friday, May 11, 2018 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2022, (-1091 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against IBRANDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IBRANDING LIMITED | 12 Feb 2014 |