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G. A. Brand Design Limited
G. A. Brand Design Limited is an active company incorporated on 27 October 2016 with the registered office located in London, Greater London. G. A. Brand Design Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10450055
Private limited company
Age
8 years
Incorporated
27 October 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 October 2024
(10 months ago)
Next confirmation dated
26 October 2025
Due by
9 November 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about G. A. Brand Design Limited
Contact
Address
Lymehouse Studios
30-31 Lyme Street
London
NW1 0EE
United Kingdom
Same address since
incorporation
Companies in NW1 0EE
Telephone
020 74820054
Email
Unreported
Website
Thega-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy Luther Noel Larson
Director • Chief Executive • American • Lives in Singapore • Born in Nov 1964
John Thoma
Director • Cfo • American • Lives in United States • Born in Apr 1964
Timothy Michael Canfield
Director • Ceo • American • Lives in United States • Born in Nov 1963
G.A. Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.A. Design International Limited
Timothy Michael Canfield and John Thoma are mutual people.
Active
Engage Design Services Limited
Timothy Michael Canfield and John Thoma are mutual people.
Dissolved
G.A. Destination Architecture Limited
Timothy Michael Canfield and John Thoma are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£332
Decreased by £56 (-14%)
Turnover
£12.81K
Decreased by £89.97K (-88%)
Employees
3
Same as previous period
Total Assets
£51.27K
Decreased by £83.1K (-62%)
Total Liabilities
-£393.25K
Increased by £31.84K (+9%)
Net Assets
-£341.97K
Decreased by £114.93K (+51%)
Debt Ratio (%)
767%
Increased by 498.02% (+185%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Mr Timothy Luther Noel Larson Appointed
8 Months Ago on 31 Dec 2024
Timothy Michael Canfield Resigned
8 Months Ago on 31 Dec 2024
John Thoma Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Charge Satisfied
11 Months Ago on 3 Oct 2024
Mr Timothy Michael Canfield Appointed
1 Year 3 Months Ago on 15 May 2024
Vernon Boyd Brannon Ii Resigned
1 Year 3 Months Ago on 15 May 2024
Mr John Thoma Appointed
1 Year 3 Months Ago on 15 May 2024
Werner Aeberhard Resigned
1 Year 3 Months Ago on 15 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Jun 2025
Termination of appointment of Timothy Michael Canfield as a director on 31 December 2024
Submitted on 19 Mar 2025
Termination of appointment of John Thoma as a director on 31 December 2024
Submitted on 19 Mar 2025
Appointment of Mr Timothy Luther Noel Larson as a director on 31 December 2024
Submitted on 19 Mar 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 4 Nov 2024
Satisfaction of charge 104500550001 in full
Submitted on 3 Oct 2024
Termination of appointment of Jonathan Oliver Aeberhard as a director on 15 May 2024
Submitted on 17 May 2024
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Repayment History
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