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BRAINSPORTS LTD

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

This company is commonly known as Brainsports Ltd. The company was founded 23 years ago and was given the registration number 04006319. The firm's registered office is in . You can find them at 51 Lexington Street, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRAINSPORTS LTD
Company Number:04006319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:51 Lexington Street, London, W1F 9HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chard House, High Street, Freshwater, PO40 9LG

Secretary08 December 2000Active
51, Lexington Street, London, United Kingdom, W1F 9HL

Director09 June 2000Active
41 Princes Road, Richmond, TW10 6DQ

Secretary09 June 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 June 2000Active
120 East Road, London, N1 6AA

Nominee Director02 June 2000Active
41 Princes Road, Richmond, TW10 6DQ

Director09 June 2000Active

People with Significant Control

Mr Hakon Lawal Solarin
Notified on:02 June 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Chard House, High Street, Freshwater, England, PO40 9LG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-21Gazette

Gazette filings brought up to date.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-09-08Gazette

Gazette filings brought up to date.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-08-21Gazette

Gazette notice compulsory.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-08-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Change of name

Certificate change of name company.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Gazette

Gazette filings brought up to date.

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2013-10-01Gazette

Gazette notice compulsary.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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2013-09-29Annual return

Annual return company with made up date full list shareholders.

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