BRAVE NEW WORLD GROUP LTD
Active - Accounts Filed
General Information
NAME
BRAVE NEW WORLD GROUP LTD
COMPANY NUMBER
08217281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
17/09/2012
(12 years and 3 months old)
WEBSITE
amatisnetworks.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
17/09/2012
08/04/2024
AMATIS NETWORKS LIMITED
READING
RG30 1EA
Telephone: 01183219944
TPS: No
58 Portman Road
Reading
Berkshire
RG30 1EA
Telephone: 3219944
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMATIS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| PERCEPTIVE ON LINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Alexander Charles Fossa (930835675) Appointed |
Credit Risk Overview
Want to learn more about BRAVE NEW WORLD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAVE NEW WORLD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAVE NEW WORLD GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2024 - Present (9 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/09/2012 - Present (12 years and 3 months) Born in Jan 1948 |
Resigned | Director |
Current: 3 Past: 51 |
View Report |
|
17/09/2012 - Present (12 years and 3 months) Born in Feb 1985 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
18/09/2012 - 31/05/2013 (8 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
13/01/2014 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMATIS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| PERCEPTIVE ON LINE LIMITED | Active - Accounts Filed | View Report |
| XIFOS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 05/04/2024 | New Board Member Alexander Charles Fossa (930835675) Appointed |
| 04/04/2024 | Stewart Andrew Lawrence (918420659) has left the board |
| 04/04/2024 | Richard Ian Sharpe (910153197) has left the board |
| 04/04/2024 | Alexander Charles Fossa (909294269) has left the board |
| 16/08/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | Christopher Paul Weeden (920883498) has left the board |
| 18/10/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Christopher Paul Weeden (920883498) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 17/01/2014 | New Accounts filed |
| 15/01/2014 | New Company Secretary Stewart Andrew Lawrence (918420659) Appointed |
| 02/11/2013 | New Annual Return filed |
| 12/06/2013 | Brian Parnham (908798360) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 26/09/2012 | New Board Member Richard Ian Sharpe Appointed |
| 26/09/2012 | New Board Member Alexander Charles Fossa Appointed |
| 26/09/2012 | Richard Sharpe has left the board |
| 26/09/2012 | Alexander Fossa has left the board |
| 20/09/2012 | New Board Member Brian Parnham Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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