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BRAINMINER LIMITED

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

This company is commonly known as Brainminer Limited. The company was founded 9 years ago and was given the registration number 09537531. The firm's registered office is in LONDON. You can find them at 97 Tottenham Court Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRAINMINER LIMITED
Company Number:09537531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2015
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:97 Tottenham Court Road, London, United Kingdom, W1T 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Tottenham Court Road, London, England, W1T 4TJ

Director13 April 2015Active
90, Tottenham Court Road, London, England, W1T 4TJ

Director13 April 2015Active

People with Significant Control

Mr Sebastien Roger Gustave Ourselin
Notified on:28 July 2017
Status:Active
Date of birth:October 1973
Nationality:French
Country of residence:England
Address:90, Tottenham Court Road, London, England, W1T 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ucl Business Plc
Notified on:13 April 2016
Status:Active
Country of residence:England
Address:97, Tottenham Court Road, London, England, W1T 4TP
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 (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
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-28Dissolution

Dissolution application strike off company.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-21Address

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

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-06-30Capital

Capital allotment shares.

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2020-05-05Accounts

Accounts with accounts type unaudited abridged.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2018-01-15Accounts

Change account reference date company previous extended.

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2017-10-25Capital

Capital allotment shares.

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2017-10-25Capital

Capital alter shares subdivision.

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2017-08-23Resolution

Resolution.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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