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Brand Archive Limited

Brand Archive Limited is an active company incorporated on 16 May 2023 with the registered office located in London, Greater London. Brand Archive Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14871047
Private limited company
Age
2 years 5 months
Incorporated 16 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
1 Mentmore Terrace
London
E8 3PN
England
Same address since incorporation
Telephone
07478 664331
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Founder • British • Lives in England • Born in Nov 1982
Director • Founder • German • Lives in England • Born in Sep 1995
Mr Philipp Takis Efstathiou
PSC • German • Lives in England • Born in Sep 1995
Mr Richard William McDonald Baird
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Osma Limited
Philipp Takis Efstathiou is a mutual person.
Active
Brand Basics Ltd
Richard William McDonald Baird is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£2.44K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.44K
Total Liabilities
-£1.31K
Net Assets
£1.13K
Debt Ratio (%)
54%
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr Richard William Mcdonald Baird Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Richard William Mcdonald Baird (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Philipp Takis Efstathiou Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Philipp Takis Efstathiou (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Richard William Mcdonald Baird (PSC) Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Incorporated
2 Years 5 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 5 Dec 2024
Change of details for Mr Richard William Mcdonald Baird as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Change of details for Mr Philipp Takis Efstathiou as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Philipp Takis Efstathiou on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 10 Jul 2024
Change of details for Mr Richard William Mcdonald Baird as a person with significant control on 10 July 2023
Submitted on 10 Jul 2024
Director's details changed for Mr Richard William Mcdonald Baird on 10 July 2024
Submitted on 10 Jul 2024
Incorporation
Submitted on 16 May 2023
Repayment History
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