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BRAINROUTER LTD

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

This company is commonly known as Brainrouter Ltd. The company was founded 14 years ago and was given the registration number 07247360. The firm's registered office is in LONDON. You can find them at 35/37 Ludgate Hill, Office 7, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRAINROUTER LTD
Company Number:07247360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:35/37 Ludgate Hill, Office 7, London, United Kingdom, EC4M 7JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director05 August 2021Active
5, Market Place, London, England, W1W 8AE

Director10 May 2010Active
1, Straits Parade, Bristol, England, BS16 2LA

Director28 October 2015Active
Apartment 75, 27a Verkhovnoyi Rady Blvd., Kyiv, Ukraine, 02094

Director05 August 2021Active
84, Park Road, Rosyth, Uk, KY11 2JL

Director07 November 2011Active

People with Significant Control

Mr Oleksandr Yasynskyi
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apartment 75, 27a Verkhovnoyi Rady Blvd., Kyiv, Ukraine, 02094
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Bohdan Moldovan
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Ukrainian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
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 (5 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
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Officers

Change person director company with change date.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-10-08Address

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

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2022-08-29Address

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

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2022-08-25Persons with significant control

Change to a person with significant control.

Download
2022-08-25Officers

Change person director company with change date.

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2022-06-26Officers

Termination director company with name termination date.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-08-07Gazette

Gazette filings brought up to date.

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2021-08-06Persons with significant control

Change to a person with significant control.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Persons with significant control

Change to a person with significant control.

Download
2021-08-06Officers

Appoint person director company with name date.

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2021-08-06Officers

Appoint person director company with name date.

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2021-08-06Officers

Termination director company with name termination date.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-06-11Address

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

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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