Company information:
Brandworkz Ltd (No: 03375289)
Address: SUITE 118, 22 HIGHBURY GROVE, LONDON, N5 2EF
Status: Active
Incorporated: 23-May-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 62012 - Business and domestic software development
Current Director: ERIN JAEN BIRT ( DOB: Dec-1975 From: Mar-2023 )
Current Director: BRAD LUNA ( DOB: Jul-1971 From: Mar-2023 )
Current Director: JENS LUNDGAARD ( DOB: Jan-1969 From: May-1997 )
Current Director: MATTHEW MCGAUGHEY ( DOB: May-1972 From: Mar-2023 )
Current Secretary: ERIN BIRT ( From: Mar-2023 )
Resigned Director: JENS LUNDGAARD ( DOB: Jan-1969 From: May-1997 To: Mar-2023 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: May-1997 To: May-1997 )
Resigned Secretary: KARI ANNE LUNDGAARD ( DOB: Dec-1964 From: Jun-2001 To: Mar-2023 )
Resigned Secretary: STEPHEN PATRICK WINCHCOMBE ( DOB: Feb-1966 From: May-1997 To: Jun-2001 )
Persons of Significant Control:
Mr Jens Lundgaard, Suite 118 22 Highbury Grove, London, N5 2EF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,014,661 | 1,564,523 | 1,701,873 | 1,694,797 | 1,758,357 | 1,916,383 | 1014661,1564523,1701873,1694797,1758357,1916383 |
| Fixed assets / Intangible assets | 1,000,608 | 1,544,347 | 1,673,979 | 1,674,893 | 1,739,241 | 1,898,998 | 1000608,1544347,1673979,1674893,1739241,1898998 |
| Fixed assets / Property, plant and equipment | 14,053 | 20,176 | 27,894 | 19,904 | 19,116 | 17,385 | 14053,20176,27894,19904,19116,17385 |
| Current assets | 861,125 | 1,196,696 | 1,005,836 | 1,004,833 | 976,771 | 1,558,291 | 861125,1196696,1005836,1004833,976771,1558291 |
| Current assets / Cash at bank and on hand | 140,563 | 168,737 | 233,683 | 200,561 | 124,623 | 243,595 | 140563,168737,233683,200561,124623,243595 |
| Net current assets (liabilities) | -303,355 | -545,184 | -587,406 | -716,271 | -873,106 | -1,162,320 | -303355,-545184,-587406,-716271,-873106,-1162320 |
| Total assets less current liabilities | 711,306 | 1,019,339 | 1,114,467 | 978,526 | 885,251 | 754,063 | 711306,1019339,1114467,978526,885251,754063 |
| Net assets (liabilities) | 630,797 | 635,601 | 813,570 | 795,367 | 703,905 | 754,063 | 630797,635601,813570,795367,703905,754063 |
| Equity / share capital and reserves | 630,797 | 635,601 | 813,570 | 795,367 | 703,905 | 754,063 | 630797,635601,813570,795367,703905,754063 |