REDBRAIN LIMITED
OFFICE 3, ST ANN'S HOUSE, 111 GUILDFORD ROAD, LIGHTWATER GU18 5RA- Active
- Private Limited Company
- Company No. 10434678
- Last Updated: 01 Mar 2024
Company Profile
REDBRAIN LIMITED was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in LIGHTWATER. REDBRAIN LIMITED 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 8 years 4 months and 7 days.
| Name | REDBRAIN LIMITED |
|---|---|
| Company number | 10434678 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 3, ST ANN'S HOUSE 111 GUILDFORD ROAD LIGHTWATER GU18 5RA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Redbrain Holdings Limited St Ann's House, 111 Guildford Road, GU18 5RA |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Stuart Scott Nationality: British |
Dates: Tuesday, October 18, 2016 - Wednesday, August 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REDBRAIN LIMITED | 18 Oct 2016 |
| POTENTIAL INNOVATIONS LTD | 28 Mar 2018 |