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INNOVATION BRAIN UK LTD.

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

This company is commonly known as Innovation Brain Uk Ltd.. The company was founded 8 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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:36 Newport Court, Newport Court, London, England, WC2H 7QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, City Road, London, England, EC1V 2NX

Director18 July 2016Active
September House, 187 The Street, West Horsley, Leatherhead, England, KT24 6HR

Secretary10 September 2020Active
September House, 187 The Street, West Horsley, Leatherhead, England, KT24 6HR

Director01 November 2020Active
90, Long Acre, Covent Garden, London, England, WC2E 9RZ

Director18 July 2016Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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