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Company Information for

BRAND APPS LIMITED

F6 THE BLOC SPRINGFIELD WAY, ANLABY, HULL, HU10 6RJ,
Company Registration Number
07838945
Private Limited Company
Active

Company Overview

About Brand Apps Ltd
BRAND APPS LIMITED was founded on 2011-11-08 and has its registered office in Hull. The organisation's status is listed as "Active". Brand Apps Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAND APPS LIMITED
 
Legal Registered Office
F6 THE BLOC SPRINGFIELD WAY
ANLABY
HULL
HU10 6RJ
Other companies in HU10
 
Previous Names
ADVENT DIGITAL LIMITED20/08/2013
Filing Information
Company Number 07838945
Company ID Number 07838945
Date formed 2011-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168519768  
Last Datalog update: 2025-03-05 12:03:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND APPS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINDSAY HENSON LIMITED   MAJORS LIMITED   MARSHALL & CO (HULL) LIMITED   RUSLING & CO LIMITED   WALTON & CO (HULL) LIMITED
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Companies with same name BRAND APPS LIMITED
The following companies were found which have the same name as BRAND APPS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAND APPS RESTAURANTS (RED) LTD COPTHALL BRIDGE HOUSE STATION BRIDGE HARROGATE HG1 1SP Active Company formed on the 2014-05-15
BRAND APPS PTE. LTD. LORONG J TELOK KURAU Singapore 425949 Dissolved Company formed on the 2014-03-25
Brand Apps LLC 4950 Washington St. Suite 200 Denver CO 80216 Delinquent Company formed on the 2017-12-27

Company Officers of BRAND APPS LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN GUY
 Director 2011-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN GUY STRAY MEDIA LTD Director 2015-07-29 CURRENT 2015-07-29 Active
DAMIAN GUY HOSPITALITY APPS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
DAMIAN GUY LIHI LTD Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-03-22
DAMIAN GUY BRAND APPS RESTAURANTS (RED) LTD Director 2014-05-15 CURRENT 2014-05-15 Active
DAMIAN GUY LOGICAL INSIGHT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Liquidation
DAMIAN GUY SAPLING VENTURES LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
DAMIAN GUY ASSURELIFE LTD Director 2012-11-02 CURRENT 2011-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-26Register inspection address changed from 37a Oxford Street Harrogate HG1 1PW England to 104 Station Parade Harrogate HG1 1HQ
2024-02-26CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14APPOINTMENT TERMINATED, DIRECTOR BENEDICT MICHAEL HAZELL
2023-02-28CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-26AD02Register inspection address changed from 12 Station Parade Harrogate HG1 1UE England to 37a Oxford Street Harrogate HG1 1PW
2021-11-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-02-14PSC04Change of details for Mr Damian Guy as a person with significant control on 2020-12-15
2021-02-14PSC07CESSATION OF BENEDICT MICHAEL HAZELL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-22AD02Register inspection address changed from Copthall House Station Bridge Harrogate North Yorkshire HG1 1SP England to 12 Station Parade Harrogate HG1 1UE
2020-11-22CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09AP01DIRECTOR APPOINTED MR BENEDICT MICHAEL HAZELL
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENEDICT MICHAEL HAZELL
2018-09-27PSC04Change of details for Mr Damian Guy as a person with significant control on 2018-06-08
2018-09-27PSC09Withdrawal of a person with significant control statement on 2018-09-27
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM C/O Marshall & Co Faraday House Wolfreton Drive Anlaby Hull East Yorkshire HU10 7BY
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-12SH0129/01/18 STATEMENT OF CAPITAL GBP 10000.00
2018-02-08RES01ADOPT ARTICLES 29/01/2018
2018-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078389450003
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 2000
2017-12-22SH0111/12/17 STATEMENT OF CAPITAL GBP 2000
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN GUY
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN GUY
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 078389450002
2016-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078389450001
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/13 FROM Unit 851 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078389450001
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0127/09/13 FULL LIST
2013-09-29AD02SAIL ADDRESS CREATED
2013-09-28SH0126/09/13 STATEMENT OF CAPITAL GBP 100
2013-09-28SH0125/09/13 STATEMENT OF CAPITAL GBP 80
2013-09-28SH0125/09/13 STATEMENT OF CAPITAL GBP 80
2013-09-28SH0125/09/13 STATEMENT OF CAPITAL GBP 40
2013-08-20RES15CHANGE OF NAME 20/08/2013
2013-08-20CERTNMCOMPANY NAME CHANGED ADVENT DIGITAL LIMITED CERTIFICATE ISSUED ON 20/08/13
2013-08-20AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-21AR0108/11/12 FULL LIST
2012-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN GUY / 21/11/2012
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to BRAND APPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAND APPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-04 Outstanding TRILINDIST LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAND APPS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-08 £ 1
Shareholder Funds 2011-11-08 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRAND APPS LIMITED registering or being granted any patents
Domain Names

BRAND APPS LIMITED owns 5 domain names.

brandapps.co.uk   incubare.co.uk   netcompliance.co.uk   tokengift.co.uk   adventdigital.co.uk  

Trademarks
We have not found any records of BRAND APPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND APPS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BRAND APPS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BRAND APPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRAND APPS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0085177000
2018-02-0085177000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND APPS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAND APPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU10 6RJ