BRAINGRAPH LTD.
107 LAVENHAM ROAD, LONDON SW18 5ER- Active
- Private Limited Company
- Company No. 10725384
- Last Updated: 01 Mar 2024
Company Profile
BRAINGRAPH LTD. was incorporated on Thursday, April 13, 2017 as a Private Limited Company with registered address in LONDON. BRAINGRAPH LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 5 months and 21 days.
| Name | BRAINGRAPH LTD. |
|---|---|
| Company number | 10725384 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 LAVENHAM ROAD LONDON SW18 5ER |
|---|---|
| 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 |
|---|---|
| Mr Kester Joseph Leek Nationality: British |
Dates: Thursday, April 13, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Abhinav Saraswat Nationality: British |
Dates: Thursday, April 13, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Thomas Hirschmann Nationality: German |
Dates: Thursday, April 13, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (118 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRAINGRAPH LTD..
Previous Names
| Name | Change Date |
|---|---|
| BRAINGRAPH LTD. | 13 Apr 2017 |