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BRAIN LABS DIGITAL LTD

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

This company is commonly known as Brain Labs Digital Ltd. The company was founded 12 years ago and was given the registration number 07903451. The firm's registered office is in LONDON. You can find them at Building 4, 2 Old Street Yard, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRAIN LABS DIGITAL LTD
Company Number:07903451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director28 June 2021Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director10 January 2012Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director02 November 2017Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director31 October 2016Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director02 March 2020Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director09 September 2014Active
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF

Director24 May 2019Active

People with Significant Control

Brain Labs Bidco Limited
Notified on:12 March 2019
Status:Active
Country of residence:England
Address:Building 4, 2 Old Street Yard, London, England, EC1Y 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Leon Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:91, Meadway, London, England, NW11 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lauren Amy Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:91, Meadway, London, England, NW11 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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