BRAINLOOP LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 5SB

Company number 08578303
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address 4TH FLOOR, 33 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Dr Eike Schmidt as a director on 10 January 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of BRAINLOOP LIMITED are www.brainloop.co.uk, and www.brainloop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainloop Limited is a Private Limited Company. The company registration number is 08578303. Brainloop Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of Brainloop Limited is 4th Floor 33 Cannon Street London United Kingdom Ec4m 5sb. . EVERSECRETARY LIMITED is a Secretary of the company. DEUTSCHMANN, Thomas is a Director of the company. HERTZ, Johannes is a Director of the company. PAWELZIK, Marie is a Director of the company. SCHMIDT, Eike, Dr is a Director of the company. WINTERMANN, Karolina is a Director of the company. Director WOEBKER, Bernhard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 20 June 2013
Director
DEUTSCHMANN, Thomas
Appointed Date: 31 March 2015
68 years old
Director
HERTZ, Johannes
Appointed Date: 20 June 2013
51 years old
Director
PAWELZIK, Marie
Appointed Date: 15 July 2013
44 years old
Director
SCHMIDT, Eike, Dr
Appointed Date: 10 January 2017
52 years old
Director
WINTERMANN, Karolina
Appointed Date: 15 July 2013
45 years old

Resigned Directors

Director
WOEBKER, Bernhard
Resigned: 31 March 2015
Appointed Date: 20 June 2013
76 years old

BRAINLOOP LIMITED Events

19 Jan 2017
Appointment of Dr Eike Schmidt as a director on 10 January 2017
05 Aug 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 17 more events
24 Jul 2013
Appointment of Karolina Wintermann as a director
24 Jul 2013
Appointment of Marie Pawelzik as a director
24 Jul 2013
Registered office address changed from One Wood Street London EC2V 7WS United Kingdom on 24 July 2013
03 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
20 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20

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