BRAIN LABS DIGITAL LTD
Active - Accounts Filed
General Information
NAME
BRAIN LABS DIGITAL LTD
COMPANY NUMBER
07903451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/01/2012
(12 years and 10 months old)
WEBSITE
www.brainlabsdigital.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8AF
Telephone: 02038808503
TPS: No
Building 4 2 Old Street Yard
London
EC1Y 8AF
EC1Y 8AF
Telephone: 36964980
Credit Risk Overview
Want to learn more about BRAIN LABS DIGITAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAIN LABS BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRAIN LABS DIGITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Olivier Jacques Marie De Canson (928096125) has left the board |
| 25/09/2024 | New Board Member Paul John Avery (932741703) Appointed |
| 25/09/2024 | New Board Member Henry James Bennett (932741706) Appointed |
Credit Risk Overview
Want to learn more about BRAIN LABS DIGITAL 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 BRAIN LABS DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAIN LABS DIGITAL 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 |
|---|---|---|---|---|
|
10/01/2012 - Present (12 years and 10 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
20/09/2024 - Present (1 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/09/2024 - Present (1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
09/09/2014 - 06/12/2019 (5 years and 2 months) Born in Jun 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2016 - 12/03/2019 (2 years and 4 months) Born in Jan 1987 |
Resigned | Director |
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 |
|---|---|---|
| BRAIN LABS TOPCO LIMITED | Active - Accounts Filed | View Report |
| BRAIN LABS MIDCO LIMITED | Active - Accounts Filed | View Report |
| BL MIDHOLDCO LIMITED | Non-Trading | View Report |
| BRAIN LABS BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRAIN LABS DIGITAL LTD | Active - Accounts Filed | View Report |
| BRAIN LABS UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Olivier Jacques Marie De Canson (928096125) has left the board |
| 25/09/2024 | New Board Member Paul John Avery (932741703) Appointed |
| 25/09/2024 | New Board Member Henry James Bennett (932741706) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 18/03/2020 | New Board Member Alistair Edward John McCann (918373772) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | Lauren Amy Gilbert (922225467) has left the board |
| 25/12/2019 | Sophie Clara Newton (919078699) has left the board |
| 25/12/2019 | New Board Member David Rigby (926558226) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member James Robert Brigden (921525944) Appointed |
| 19/10/2017 | New Accounts filed |
| 22/06/2017 | Change in Reg. Office |
| 15/02/2017 | New Annual Return filed |
| 09/02/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Lauren Amy Gilbert (922225467) Appointed |
| 05/01/2017 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 26/01/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 30/01/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 11/09/2014 | New Board Member Sophie Clara Newton (919078699) Appointed |
| 10/02/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
