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BRAIINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braiins Limited. The company was founded 13 years ago and was given the registration number 07594924. The firm's registered office is in BRACKLEY. You can find them at 30 The Green, Evenley, Brackley, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRAIINS LIMITED
Company Number:07594924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:30 The Green, Evenley, Brackley, England, NN13 5SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, The Green, Evenley, Brackley, England, NN13 5SQ

Secretary17 January 2022Active
30, The Green, Evenley, Brackley, England, NN13 5SQ

Director01 May 2014Active
30, The Green, Evenley, Brackley, England, NN13 5SQ

Director06 January 2022Active
30, The Green, Evenley, Brackley, England, NN13 5SQ

Secretary07 April 2011Active
30, The Green, Evenley, Brackley, England, NN13 5SQ

Director06 January 2022Active
30, The Green, Evenley, Brackley, England, NN13 5SQ

Director06 January 2022Active
30, The Green, Evenley, Brackley, England, NN13 5SQ

Director07 April 2011Active
Woods Centre, Woods Centre, St Johns, Antigua & Barbuda,

Corporate Director07 April 2011Active

People with Significant Control

Pacio Core Limited
Notified on:30 November 2020
Status:Active
Country of residence:Saint Lucia
Address:Cap Ranch, Manowar Drive, Gros Islet Lc01 101, Saint Lucia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David John Hartley
Notified on:06 April 2018
Status:Active
Date of birth:March 1945
Nationality:Australian
Country of residence:England
Address:30, The Green, Brackley, England, NN13 5SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Charles William Lyndon Woodgate
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:30, The Green, Brackley, England, NN13 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Elanelan Limited
Notified on:06 April 2016
Status:Active
Country of residence:Antigua
Address:Woods Centre, Woods Centre, St John's, Antigua,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-21Dissolution

Dissolution application strike off company.

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2023-01-27Persons with significant control

Notification of a person with significant control statement.

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2023-01-27Persons with significant control

Cessation of a person with significant control.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-19Officers

Termination secretary company with name termination date.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2022-01-19Persons with significant control

Cessation of a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-19Officers

Appoint person secretary company with name date.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Officers

Change person director company with change date.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2022-01-18Accounts

Change account reference date company previous shortened.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Termination director company with name termination date.

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2022-01-06Officers

Appoint person director company with name date.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-07-04Accounts

Accounts with accounts type dormant.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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