BRAIN LABS DIGITAL LTD
BUILDING 4, 2 OLD STREET YARD, LONDON EC1Y 8AF- Active
- Private Limited Company
- Company No. 07903451
- Last Updated: 01 Mar 2024
Company Profile
BRAIN LABS DIGITAL LTD was incorporated on Tuesday, January 10, 2012 as a Private Limited Company with registered address in LONDON. BRAIN LABS DIGITAL LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 1 month and 13 days.
| Name | BRAIN LABS DIGITAL LTD |
|---|---|
| Company number | 07903451 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 4 2 OLD STREET YARD LONDON EC1Y 8AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brain Labs Bidco Limited 2 Old Street Yard, EC1Y 8AF |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Leon Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lauren Amy Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRAIN LABS DIGITAL LTD | 10 Jan 2012 |