BOTBRAIN LTD
FLAT 1402, MEREVALE HOUSE, 1A OLYMPIC WAY, LONDON HA9 0PL- Active
- Private Limited Company
- Company No. 12437055
- Last Updated: 01 Mar 2024
Company Profile
BOTBRAIN LTD was incorporated on Monday, February 3, 2020 as a Private Limited Company with registered address in LONDON. BOTBRAIN LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 4 years 8 months and 12 days.
| Name | BOTBRAIN LTD |
|---|---|
| Company number | 12437055 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1402, MEREVALE HOUSE 1A OLYMPIC WAY LONDON HA9 0PL |
|---|---|
| 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 |
|---|---|
| Mrs Soumia Rouabhi Nationality: Algerian |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mansouri Lazhar Nationality: Algerian |
Dates: Monday, February 3, 2020 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (45 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOTBRAIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOTBRAIN LTD | 03 Feb 2020 |
| POLYPLAST LIMITED | 10 Apr 2023 |