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BRAIN LABS DIGITAL LTD - Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07903451
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Building 4 2 Old Street Yard
- London
- EC1Y 8AF
- United Kingdom Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom UK
Management
- Geschäftsführung
- GILBERT, Daniel Leon
- DE CANSON, Olivier Jacques Marie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.01.2012
- Alter der Firma 2012-01-10 12 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
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- Lauren Amy Gilbert
- Lauren Amy Gilbert
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- Brain Labs Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-01-10
- Jahresmeldung
- Fälligkeit: 2023-02-24
- Letzte Einreichung: 2022-02-10
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BRAIN LABS DIGITAL LTD Firmenbeschreibung
- BRAIN LABS DIGITAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07903451. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.01.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 10.01.2013.Die Firma kann schriftlich über Building 4 2 Old Street Yard erreicht werden.
Jetzt sichern BRAIN LABS DIGITAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brain Labs Digital Ltd - Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom, Grossbritannien
- 2012-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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mortgage-satisfy-charge-full (2022-05-27) - MR04
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-07) - AA
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memorandum-articles (2021-01-21) - MA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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resolution (2021-01-21) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-11-02) - PSC07
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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notification-of-a-person-with-significant-control (2021-11-02) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-14) - AA
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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second-filing-of-director-termination-with-name (2020-01-23) - RP04TM01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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capital-allotment-shares (2020-04-28) - SH01
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confirmation-statement-with-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-18) - AA
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change-person-director-company-with-change-date (2019-01-18) - CH01
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confirmation-statement-with-updates (2019-02-11) - CS01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-13) - SH01
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resolution (2018-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-04-09) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09
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second-filing-of-director-appointment-with-name (2018-02-22) - RP04AP01
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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resolution (2017-07-10) - RESOLUTIONS
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capital-allotment-shares (2017-12-15) - SH01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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accounts-with-accounts-type-small (2017-10-16) - AA
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second-filing-capital-allotment-shares (2017-07-05) - RP04SH01
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-20) - AD01
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confirmation-statement-with-updates (2017-02-10) - CS01
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second-filing-capital-allotment-shares (2017-01-26) - RP04SH01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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capital-allotment-shares (2017-06-27) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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capital-allotment-shares (2016-03-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-02) - AD01
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resolution (2015-10-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-12-02) - CH01
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capital-alter-shares-subdivision (2015-10-15) - SH02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-10) - CH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-01-12) - AA01
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incorporation-company (2012-01-10) - NEWINC