BRAIN LABS DIGITAL LTD
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 07903451
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Confirmation statement made on 10 January 2017 with updates; Second filing of a statement of capital following an allotment of shares on 29 February 2016 GBP 102.78 . The most likely internet sites of BRAIN LABS DIGITAL LTD are www.brainlabsdigital.co.uk, and www.brain-labs-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brain Labs Digital Ltd is a Private Limited Company. The company registration number is 07903451. Brain Labs Digital Ltd has been working since 10 January 2012. The present status of the company is Active. The registered address of Brain Labs Digital Ltd is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . GILBERT, Daniel Leon is a Director of the company. GILBERT, Lauren Amy is a Director of the company. NEWTON, Sophie Clara is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
GILBERT, Daniel Leon
Appointed Date: 10 January 2012
40 years old
Director
GILBERT, Lauren Amy
Appointed Date: 31 October 2016
58 years old
Director
NEWTON, Sophie Clara
Appointed Date: 09 September 2014
36 years old

Persons With Significant Control

Mr Daniel Leon Gilbert
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lauren Amy Gilbert
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAIN LABS DIGITAL LTD Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Feb 2017
Confirmation statement made on 10 January 2017 with updates
26 Jan 2017
Second filing of a statement of capital following an allotment of shares on 29 February 2016
  • GBP 102.78
11 Jan 2017
Appointment of Lauren Amy Gilbert as a director on 31 October 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 13 more events
27 Mar 2013
Registered office address changed from 138 Pinner Road Harrow HA1 4JE England on 27 March 2013
10 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2013
Director's details changed for Mr Daniel Gilbert on 28 June 2012
12 Jan 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
10 Jan 2012
Incorporation

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