BRANDACTIF LIMITED
BRANDACTIF LIMITED is an active private limited company, incorporated on 16 July 2013. The nature of the business is Other information technology service activities. The company's registered office is on Grayston Plain Lane, Harrogate. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. BRANDACTIF LIMITED previously had the company name IPR INTERACTIVE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08610811 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAYFIELD BARN GRAYSTON PLAIN LANE |
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Address Line 2 | HAMPSTHWAITE |
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Post Town | HARROGATE |
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Country | ENGLAND |
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Postcode | HG3 2HS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 04/10/2024 |
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Last Made Up Date | 20/09/2023 |
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Return
Next Due Date | 01/09/2016 |
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Last Made Up Date | 04/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 14/09/2018 onwards:
BRANDACTIF LIMITED
Prior to 14/09/2018:
IPR INTERACTIVE LIMITED
Directors
(The company's officers)
MS SOPHIE BARTLETT
(~38 year old British national)
HAYFIELD BARN GRAYSTON PLAIN LANE, HAMPSTHWAITE, HARROGATE, HG3 2HS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2013
MR ROHIT KHETERPAL
(~39 year old Indian national)
SKYSCALE MEDIA SERVICES FZ LLC 512, BUILDING 8 DUBAI MEDIA CITY, DUBAI, UNITED ARAB EMIRATES
- Current Director
- Gives occupation as DIRECTOR - MEDIA
- Usually resident in UNITED ARAB EMIRATES
Appointed on 04/01/2022
MR SRINIVASU KOLLA
(~53 year old Indian national)
HAYFIELD BARN GRAYSTON PLAIN LANE, HAMPSTHWAITE, HARROGATE, HG3 2HS, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED ARAB EMIRATES
Appointed on 19/03/2020
MR PETER GERRARD LANCASTER
(~65 year old British national)
ROWAN HOUSE BACK LANE, EASINGWOLD, YORK, NORTH YORKSHIRE, YO61 3BG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2013
MR PETER GERRARD LANCASTER
(~65 year old British national)
HAYFIELD BARN GRAYSTON PLAIN LANE, HAMPSTHWAITE, HARROGATE, HG3 2HS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/07/2013
Shareholders
(Persons of Significant Control)
Mr Peter Gerrard Lancaster
(~65 year old British national)
Hayfield Barn, Grayston Plain Lane, Hampsthwaite, Harrogate, HG3 2HS, England
- Owns between 25% and 50% of the shares.
Notified on 16/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRANDACTIF LIMITED: Maps
Maps show the location of the postcode of the registered office, HG3 2HS.
Map of BRANDACTIF LIMITED at local scale
Map of BRANDACTIF LIMITED at district scale
More Companies in HG3 2HS
Other companies with registered offices in HG3 2HS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)