Leftbrain Ltd

Company Name	Leftbrain Ltd
Directors	Daniel Bangs and Michael Jin
Company Status	Active
Company Number	06862587
Category	Private Limited Company
Incorporation Date	30 March 2009(15 years, 1 month ago)
Previous Name	Greybox Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Daniel Bangs
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Second Home 45-47 Clerkenwell Green London EC1R 0EB

Director Name	Mr Michael Jin
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(1 year, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Home 45-47 Clerkenwell Green London EC1R 0EB

Contact

Website	leftbrain.it
Email address	[email protected]
Telephone	020 71838293
Telephone region	London

Location

Registered Address	Second Home 45-47 Clerkenwell Green London EC1R 0EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Daniel Bangs 50.00% Ordinary
1 at £1	Michael Jin 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,450
Cash	£16,090
Current Liabilities	£74,765

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Filing History

17 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
31 March 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
6 October 2023	Appointment of Mr Charles Shand Naughton-Rumbo as a director on 1 October 2023 (2 pages)
19 June 2023	Director's details changed for Mr Michael Jin on 19 June 2023 (2 pages)
4 May 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
30 April 2023	Micro company accounts made up to 31 March 2022 (5 pages)
15 August 2022	Change of details for Mr Daniel Bangs as a person with significant control on 15 August 2022 (2 pages)
14 July 2022	Registered office address changed from 145 City Road London EC1V 1AZ England to Second Home 45-47 Clerkenwell Green London EC1R 0EB on 14 July 2022 (1 page)
23 May 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
14 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
13 November 2020	Registered office address changed from 41 Corsham Street London N1 6DR England to 145 City Road London EC1V 1AZ on 13 November 2020 (1 page)
21 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 December 2019	Previous accounting period extended from 30 March 2019 to 31 March 2019 (1 page)
2 May 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 March 2018 (5 pages)
5 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 March 2017 (7 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
30 March 2017	Micro company accounts made up to 30 March 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 March 2016 (2 pages)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
1 September 2016	Registered office address changed from 18-22 Corsham Street London N1 6DR England to 41 Corsham Street London N1 6DR on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from 18-22 Corsham Street London N1 6DR England to 41 Corsham Street London N1 6DR on 1 September 2016 (1 page)
4 July 2016	Registered office address changed from Unit B3 38 Mount Pleasant London WC1X 0AN to 18-22 Corsham Street London N1 6DR on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from Unit B3 38 Mount Pleasant London WC1X 0AN to 18-22 Corsham Street London N1 6DR on 4 July 2016 (1 page)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
29 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
29 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
14 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
21 May 2012	Register(s) moved to registered office address (1 page)
21 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
21 May 2012	Register(s) moved to registered office address (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Statement of capital following an allotment of shares on 31 July 2010 GBP 2 (3 pages)
16 December 2011	Statement of capital following an allotment of shares on 31 July 2010 GBP 2 (3 pages)
29 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
29 June 2011	Register inspection address has been changed from Unit B 61 Gee Street London EC1V 3RS England (1 page)
29 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
29 June 2011	Register inspection address has been changed from Unit B 61 Gee Street London EC1V 3RS England (1 page)
28 June 2011	Director's details changed for Mr Daniel Bangs on 30 March 2011 (2 pages)
28 June 2011	Director's details changed for Mr Daniel Bangs on 30 March 2011 (2 pages)
8 April 2011	Registered office address changed from Unit 106 Panther House 38 Mount Pleasant London WC1X 0AN on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Unit 106 Panther House 38 Mount Pleasant London WC1X 0AN on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Unit 106 Panther House 38 Mount Pleasant London WC1X 0AN on 8 April 2011 (1 page)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Registered office address changed from Unit B 61 Gee Street London EC1V 3RS United Kingdom on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from Unit B 61 Gee Street London EC1V 3RS United Kingdom on 18 August 2010 (1 page)
18 August 2010	Appointment of Mr Michael Jin as a director (2 pages)
18 August 2010	Appointment of Mr Michael Jin as a director (2 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Director's details changed for Mr Daniel Bangs on 30 March 2010 (2 pages)
8 June 2010	Director's details changed for Mr Daniel Bangs on 30 March 2010 (2 pages)
8 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
8 June 2010	Register inspection address has been changed (1 page)
28 May 2009	Memorandum and Articles of Association (9 pages)
28 May 2009	Memorandum and Articles of Association (9 pages)
22 May 2009	Company name changed greybox LTD\certificate issued on 26/05/09 (2 pages)
22 May 2009	Company name changed greybox LTD\certificate issued on 26/05/09 (2 pages)
30 March 2009	Incorporation (13 pages)
30 March 2009	Incorporation (13 pages)

Leftbrain Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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