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BRAINLOOP LIMITED

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

This company is commonly known as Brainloop Limited. The company was founded 11 years ago and was given the registration number 08578303. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRAINLOOP LIMITED
Company Number:08578303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brainloop Ag, Mühldorfstrasse 8a, Munich, Germany, 81671

Director13 November 2020Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary20 June 2013Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director31 March 2015Active
4th Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB

Director20 June 2013Active
Brainloop Ag, Franziskanerstrasse 14, 81669 Munich, Germany,

Director15 July 2013Active
Brainloop Ag, Mühldorfstrasse 8a, Munich, Germany, 81671

Director13 November 2020Active
Franziskanerstrasse 14, 81669 Munich, Germany,

Director10 January 2017Active
Brainloop Ag, Mühldorfstrasse 8a, Munich, Germany, 81671

Director15 July 2013Active
80, Coleman Street, London, United Kingdom, EC2R 5BJ

Director20 June 2013Active

People with Significant Control

Hans Strack-Zimmermann
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:German
Country of residence:Germany
Address:Josefstaler Str. 16, 83727, Schliersee, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-07-12Dissolution

Dissolution voluntary strike off suspended.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-06Dissolution

Dissolution application strike off company.

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2022-01-07Accounts

Accounts with accounts type small.

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2021-09-06Address

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

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Officers

Termination director company with name termination date.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Officers

Termination director company with name termination date.

Download
2020-12-03Officers

Appoint person director company with name date.

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2020-11-05Officers

Termination director company with name termination date.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-05-04Accounts

Legacy.

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2020-05-04Other

Legacy.

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2020-05-04Other

Legacy.

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2019-09-24Officers

Termination secretary company with name termination date.

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2019-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-09-23Accounts

Legacy.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Officers

Termination director company with name termination date.

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