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BRAINPATCH LTD

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

This company is commonly known as Brainpatch Ltd. The company was founded 6 years ago and was given the registration number 11271285. The firm's registered office is in LONDON. You can find them at Unit 324, Edinburgh House, 170, Kennington Lane, London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:BRAINPATCH LTD
Company Number:11271285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 62090 - Other information technology service activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 324, Edinburgh House, 170, Kennington Lane, London, England, SE11 5DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Gower Street, London, United Kingdom, WC1E 6HA

Director22 March 2018Active

People with Significant Control

Mr Dauren Toleukhanov
Notified on:10 July 2018
Status:Active
Date of birth:October 1976
Nationality:Kazakh
Country of residence:England
Address:Nine Hills Road, 9 Hills Road, Cambridge, England, CB2 1GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nickolai Vysokov
Notified on:22 March 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:3, Gower Street, London, United Kingdom, WC1E 6HA
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Capital

Capital allotment shares.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-05Address

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

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-12-27Address

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

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-22Capital

Capital allotment shares.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-09-01Capital

Capital allotment shares.

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2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Capital

Capital allotment shares.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Capital

Capital allotment shares.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-03-23Address

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

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2020-03-23Address

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

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2019-12-20Accounts

Accounts with accounts type micro entity.

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