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BRAIN SOLUTIONS LTD

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

This company is commonly known as Brain Solutions Ltd. The company was founded 7 years ago and was given the registration number 10680153. The firm's registered office is in LONDON. You can find them at Office 225 Legacy Business Centre, 2a Ruckholt Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BRAIN SOLUTIONS LTD
Company Number:10680153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Office 225 Legacy Business Centre, 2a Ruckholt Road, London, United Kingdom, E10 5NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director22 July 2019Active
Office 225 Legacy Business Centre, 2a Ruckholt Road, London, United Kingdom, E10 5NP

Director20 March 2017Active

People with Significant Control

Mrs Natalija Balkus
Notified on:22 July 2019
Status:Active
Date of birth:August 1966
Nationality:Latvian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Artur Bludnickij
Notified on:20 March 2017
Status:Active
Date of birth:February 1988
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Office 225 Legacy Business Centre, 2a Ruckholt Road, London, United Kingdom, E10 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-22Officers

Change person director company with change date.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Address

Change registered office address company with date old address new address.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-07-29Officers

Appoint person director company with name date.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-07-29Officers

Termination director company with name termination date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-07-04Gazette

Gazette filings brought up to date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-12Gazette

Gazette notice compulsory.

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2017-03-20Incorporation

Incorporation company.

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