Menna Overview
Here’s a quick overview of BRAND EMBASSY LTD 👀 — a Southampton based business that started in 2011.
BRAND EMBASSY LTD
- Company statusactive
- Company No07814317
- Age14 years 9 months Incorporated 18 October 2011
- Officers2
Address
Tollbar House Tollbar Way, Hedge End, Southampton, SO30 2ZP, England
BRAND EMBASSY LTD is an active company incorporated on 18 October 2011 and based in Southampton, England. The company was registered 15 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 63110 Data processing, hosting and related activities, 73200 Market research and public opinion polling
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Accounts Amended With Accounts Type Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Auditors Resignation Company
3 Years Ago on 24 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 01 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 17 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 04 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 28 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GASPICH, Mary Beth | director | Nov 1965 | 16 May 2019 |
| RUSHWORTH, Darren John | director | Apr 1967 | 11 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nice Systems Uk Limited | 16 May 2019 | |
| Spread Capital Se | 06 Apr 2016 | |
| Mr Vit Horky | May 1986 | 06 Apr 2016 |
| Mr Damian Brhel | Nov 1991 | 06 Apr 2016 |
| Rockaway Capital Se | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BRAND EMBASSY LTD 👀 — a Southampton based business that started in 2011.