BRAIN LABS UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BRAIN LABS UK HOLDCO LIMITED
COMPANY NUMBER
12148954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/08/2019
(5 years and 3 months old)
WEBSITE
brainlabsdigital.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8AF
Building 4 2 Old Street Yard
London
EC1Y 8AF
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 |
|---|---|---|
| BRAIN LABS BIDCO LIMITED | 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 Henry James Bennett (932741706) Appointed |
| 25/09/2024 | New Board Member Paul John Avery (932741703) Appointed |
Credit Risk Overview
Want to learn more about BRAIN LABS UK HOLDCO LIMITED?
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 UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAIN LABS UK HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
09/08/2019 - Present (5 years and 3 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
20/09/2024 - Present (1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
20/09/2024 - Present (1 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in Jun 1968 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 7 |
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 Henry James Bennett (932741706) Appointed |
| 25/09/2024 | New Board Member Paul John Avery (932741703) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Alistair Edward John McCann (918373772) Appointed |
| 09/01/2020 | David Rigby (926568515) has left the board |
| 09/01/2020 | New Board Member David Rigby (926558226) Appointed |
| 06/01/2020 | New Board Member David Rigby (926568515) Appointed |
| 06/01/2020 | New Board Member James Robert Brigden (921525944) Appointed |
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