This company is commonly known as Innovation Brain Uk Ltd.. The company was founded 7 years ago and was given the registration number 10284560. The firm's registered office is in LONDON. You can find them at 36 Newport Court, Newport Court, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INNOVATION BRAIN UK LTD. |
|---|---|---|
| Company Number | : | 10284560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2016 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Newport Court, Newport Court, London, England, WC2H 7QA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kemp House, City Road, London, England, EC1V 2NX | Director | 18 July 2016 | Active |
| September House, 187 The Street, West Horsley, Leatherhead, England, KT24 6HR | Secretary | 10 September 2020 | Active |
| September House, 187 The Street, West Horsley, Leatherhead, England, KT24 6HR | Director | 01 November 2020 | Active |
| 90, Long Acre, Covent Garden, London, England, WC2E 9RZ | Director | 18 July 2016 | Active |
| Equity Brain Ag Switzerland | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Kaufhaus, Hauptstrasse 15, 6313 Menzingen, Switzerland, |
| Nature of control | : |
|
| Mr Lukas Fecker | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Kemp House, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-09-11 | Address | Default companies house registered office address applied. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-10 | Change of name | Certificate change of name company. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-23 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-30 | Restoration | Administrative restoration company. | Download |
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