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BRAINWAVERS LIMITED

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

This company is commonly known as Brainwavers Limited. The company was founded 4 years ago and was given the registration number 12347289. The firm's registered office is in LONDON. You can find them at 12 Hillcrest Avenue, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRAINWAVERS LIMITED
Company Number:12347289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Hillcrest Avenue, London, England, NW11 0EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hillcrest Avenue, London, England, NW11 0EN

Director21 January 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 December 2019Active
C/O 32a Castlewood Road, London, United Kingdom, N16 6DW

Director17 December 2019Active

People with Significant Control

Mr Martin Neumann
Notified on:21 January 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:12, Hillcrest Avenue, London, England, NW11 0EN
Nature of control:
  • Right to appoint and remove directors
Mr Yisroel Kohn
Notified on:17 December 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:12, Hillcrest Avenue, London, England, NW11 0EN
Nature of control:
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:04 December 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (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
2024-01-03Accounts

Accounts with accounts type dormant.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type dormant.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-04-27Gazette

Gazette filings brought up to date.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Gazette

Gazette notice compulsory.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-05-12Gazette

Gazette filings brought up to date.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-01-22Persons with significant control

Cessation of a person with significant control.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Persons with significant control

Notification of a person with significant control.

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2020-01-22Address

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

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2020-01-22Officers

Termination director company with name termination date.

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2020-01-22Officers

Appoint person director company with name date.

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2019-12-17Address

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

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Persons with significant control

Notification of a person with significant control.

Download
2019-12-17Officers

Appoint person director company with name date.

Download
2019-12-17Address

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

Download
2019-12-17Officers

Termination director company with name termination date.

Download
2019-12-17Persons with significant control

Cessation of a person with significant control.

Download

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