Company number 07157770
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address KING HOUSE STUDIO 3, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1
. The most likely internet sites of REPORTBRAIN LIMITED are www.reportbrain.co.uk, and www.reportbrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reportbrain Limited is a Private Limited Company.
The company registration number is 07157770. Reportbrain Limited has been working since 15 February 2010.
The present status of the company is Active. The registered address of Reportbrain Limited is King House Studio 3 5 11 Westbourne Grove London W2 4ua. . KOSTOPOULOS, Alexandros is a Director of the company. SAKELLARIOU, Ivan is a Director of the company. Secretary KOSTOPOULOS, Alexandros has been resigned. Secretary THIRD FLOOR NOMINEES LIMITED has been resigned. Director THIRD FLOOR NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THIRD FLOOR NOMINEES LIMITED
Resigned: 08 March 2010
Appointed Date: 15 February 2010
Director
THIRD FLOOR NOMINEES LIMITED
Resigned: 26 February 2010
Appointed Date: 15 February 2010
Persons With Significant Control
Integrated Cognitive Technologies Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REPORTBRAIN LIMITED Events
22 Mar 2017
Confirmation statement made on 15 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 15 more events
08 Mar 2010
Termination of appointment of Third Floor Nominees Limited as a secretary
01 Mar 2010
Termination of appointment of Third Floor Nominees Limited as a director
18 Feb 2010
Memorandum and Articles of Association
18 Feb 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted