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Home > England & Wales Companies > DEDICATED BRANDS LIMITED
Company Information for

DEDICATED BRANDS LIMITED

1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
Company Registration Number
08452658
Private Limited Company
Active

Company Overview

About Dedicated Brands Ltd
DEDICATED BRANDS LIMITED was founded on 2013-03-20 and has its registered office in Coventry. The organisation's status is listed as "Active". Dedicated Brands Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEDICATED BRANDS LIMITED
 
Legal Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
CV5 6UB
Other companies in CV1
 
Filing Information
Company Number 08452658
Company ID Number 08452658
Date formed 2013-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 23:13:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEDICATED BRANDS LIMITED
The accountancy firm based at this address is LUCKMANS DUCKETT PARKER LIMITED
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Companies with same name DEDICATED BRANDS LIMITED
The following companies were found which have the same name as DEDICATED BRANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEDICATED BRANDS INTERNATIONAL INC. c/o Etienne Marin 2491 Kaladar Avenue Ottawa Ontario K1V 8B9 Dissolved Company formed on the 2014-05-23

Company Officers of DEDICATED BRANDS LIMITED

Current Directors
Officer Role Date Appointed
GILES POYNER
 Director 2013-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES POYNER HOLMAN GROUP LIMITED Director 2013-05-07 CURRENT 1997-10-17 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
2023-10-19CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-03-25PSC04Change of details for Mr Giles Poyner as a person with significant control on 2020-12-01
2021-03-25CH01Director's details changed for Mr Giles Poyner on 2020-12-01
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-28PSC07CESSATION OF NICOLA JAYNE POYNER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-28PSC04Change of details for Mr Giles Poyner as a person with significant control on 2020-10-14
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-12-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084526580001
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-21PSC04PSC'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE POYNER / 01/03/2018
2018-03-21PSC04PSC'S CHANGE OF PARTICULARS / MR GILES POYNER / 01/03/2018
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM Victoria House 44-45 Queens Road Coventry CV1 3EH
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0120/03/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0120/03/14 ANNUAL RETURN FULL LIST
2013-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084526580001
2013-03-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DEDICATED BRANDS 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 DEDICATED BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-18 Outstanding BRANSFORD FACILITIES MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DEDICATED BRANDS LIMITED

Intangible Assets
Patents
We have not found any records of DEDICATED BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEDICATED BRANDS LIMITED
Trademarks
We have not found any records of DEDICATED BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEDICATED BRANDS 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 (99999 - Dormant Company) as DEDICATED BRANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEDICATED BRANDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEDICATED BRANDS 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 DEDICATED BRANDS 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 CV5 6UB