Brave New World Group Ltd
Company Profile
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MicroBrave New World Group Ltd
08217281•Private Limited With Share Capital
58 Portman Road, Reading, RG301EA
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Incorporated
17/09/2012
Company Age
13 years
Directors
1
Employees
11
SIC Code
63110
Risk
not scored
Company Overview
Registration, classification & business activity
Brave New World Group Ltd (08217281) is a private limited with share capital incorporated on 17/09/2012 (13 years old) and registered in reading, RG301EA. The company operates under SIC code 63110 - data processing, hosting and related activities.
In may of 2013 perceptive on line ltd became part of amatis networks.amatis networks:standing out from the cloud amatis is passionate about the internet and passionate about customer service. whatever your business needs to do with the internet amatis will build and deliver a solution you need on ti...
Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 17/09/2012
RG301EA
11 employees
Financial Overview
Total Assets
£1.40M
Liabilities
£618.2K
Net Assets
£779.8K
Est. Turnover
£3.18M
AI Estimated
Unreported
Cash
£327.3K
Key Metrics
11
Employees
1
Directors
4
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2023
Resolution
Category:Resolution
Date:20-03-2023
Legacy
Category:Insolvency
Date:20-03-2023
Legacy
Category:Capital
Date:20-03-2023
Resolution
Category:Resolution
Date:19-12-2022
Legacy
Category:Insolvency
Date:19-12-2022
Legacy
Category:Capital
Date:19-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Legacy
Category:Capital
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2022
Legacy
Category:Insolvency
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Legacy
Category:Capital
Date:02-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-03-2021
Legacy
Category:Insolvency
Date:02-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Legacy
Category:Insolvency
Date:12-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Resolution
Category:Resolution
Date:14-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2020
Capital Cancellation Shares
Category:Capital
Date:02-03-2020
Resolution
Category:Resolution
Date:02-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Resolution
Category:Resolution
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Memorandum Articles
Category:Incorporation
Date:16-10-2015
Resolution
Category:Resolution
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:10-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Incorporation Company
Category:Incorporation
Date:17-09-2012
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date21/06/2024
Latest Accounts31/03/2024
Trading Addresses
58 Portman Road, Reading, Berkshire, RG301EARegistered
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