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BRAINCODE STUDIO LTD.

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

This company is commonly known as Braincode Studio Ltd.. The company was founded 6 years ago and was given the registration number 10827195. The firm's registered office is in LONDON. You can find them at Office 258b, 182-184 High Street North, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRAINCODE STUDIO LTD.
Company Number:10827195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Office 258b, 182-184 High Street North, London, United Kingdom, E6 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 258b, 182-184, High Street North, London, United Kingdom, E6 2JA

Director10 February 2019Active
Office 258b, 182-184, High Street North, London, United Kingdom, E6 2JA

Director20 June 2017Active
11a Falmer Road, Falmer Road, Enfield, United Kingdom, EN1 1PZ

Director24 April 2018Active

People with Significant Control

Mr Pawel Rut
Notified on:01 January 2020
Status:Active
Date of birth:June 1978
Nationality:Polish
Country of residence:United Kingdom
Address:Office 258b, 182-184, High Street North, London, United Kingdom, E6 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcin Wloch
Notified on:20 June 2017
Status:Active
Date of birth:July 1992
Nationality:Polish
Country of residence:United Kingdom
Address:Office 258b, 182-184, High Street North, London, United Kingdom, E6 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-09Dissolution

Dissolution application strike off company.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2022-03-07Accounts

Change account reference date company previous extended.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-24Address

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

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Officers

Change person director company with change date.

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2019-12-04Address

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

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-22Officers

Appoint person director company with name date.

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2019-01-17Officers

Termination director company with name termination date.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-30Officers

Appoint person director company with name date.

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2017-06-20Incorporation

Incorporation company.

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