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BRAINSTORMERS GROUP LTD

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

This company is commonly known as Brainstormers Group Ltd. The company was founded 7 years ago and was given the registration number 10766264. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BRAINSTORMERS GROUP LTD
Company Number:10766264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 May 2017
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3/1, Derech Ariel Sharon, Nof Hagalil, Israel, 1752612

Director28 March 2022Active
3/1, Derech Haemek, Nazareth Illit, Israel, 17526

Secretary20 June 2017Active
House 26a, Bilal Street, 8000 St., Nazareth, Israel, 10600

Director20 June 2017Active
3/1, Derech Hamek, Nazareth Illit 1752612, Israel,

Director11 May 2017Active

People with Significant Control

Mr. Roujeh Ramadan
Notified on:11 May 2017
Status:Active
Date of birth:August 1996
Nationality:Israeli
Country of residence:Israel
Address:3/1, Derech Hamek, Nazareth Illit 1752612, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Roger Grekos
Notified on:11 May 2017
Status:Active
Date of birth:August 1996
Nationality:Israeli,Canadian,Greek
Country of residence:Israel
Address:3/1, Derech Ariel Sharon, Nof Hagalil, Israel, 1752612
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-03-28Officers

Appoint person director company with name date.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-06-16Gazette

Gazette notice voluntary.

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2020-06-09Gazette

Gazette notice voluntary.

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2020-06-03Dissolution

Dissolution application strike off company.

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2020-06-03Dissolution

Dissolution withdrawal application strike off company.

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2020-06-02Dissolution

Dissolution application strike off company.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

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2017-10-27Resolution

Resolution.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-11Officers

Termination secretary company with name termination date.

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2017-08-11Officers

Termination director company with name termination date.

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2017-08-06Confirmation statement

Confirmation statement with no updates.

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2017-06-20Officers

Appoint person secretary company with name date.

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