BRANDMASTER SOLUTIONS LTD

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON  EC1A 2BN
  • Active
  • Private Limited Company
  • Company No. 11921112
  • Last Updated: 01 Jun 2023

Company Profile

BRANDMASTER SOLUTIONS LTD was incorporated on Tuesday, April 2, 2019 as a Private Limited Company with registered address in LONDON. BRANDMASTER SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 10 months and 22 days.

Name BRANDMASTER SOLUTIONS LTD
Company number 11921112
Company type Private Limited Company
Incorporation date 02 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Country Of Origin ENGLAND

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 Karl Fredrik Lund Nationality: Norwegian Dates: Monday, December 13, 2021 - Monday, December 13, 2021
significant influence or control
Papirfly Group As Universitegata 2 Dates: Saturday, May 1, 2021 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
Brandmaster As Plass 7, 0151 Dates: Wednesday, January 1, 2020 - Saturday, May 1, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-513 days left)
Latest accounts 31 December 2021
Next confirmation statement due 30 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BRANDMASTER SOLUTIONS LTD.

Previous Names

Name Change Date
BRANDMASTER SOLUTIONS LTD 02 Apr 2019