Company NameBrainglow Limited
DirectorMichal Jan Kochel
Company StatusActive
Company Number08024576
CategoryPrivate Limited Company
Incorporation Date10 April 2012(11 years, 11 months ago)

Business Activity

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

Director

Director NameMr Michal Jan Kochel
Date of BirthOctober 1982 (Born 41 years ago)
NationalityPolish
StatusCurrent
Appointed10 April 2012(same day as company formation)
RoleSoftware Developer
Country of ResidencePoland
Correspondence AddressSosnowa 11
55-040 Tyniec Maly
Poland

Location

Registered Address1st Floor 2 Woodberry Grove
Finchley
London
N12 0DR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Michal Kochel
100.00%
Ordinary

Financials

Year2014
Net Worth£30,707
Cash£51,974
Current Liabilities£21,502

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return10 April 2023 (11 months, 3 weeks ago)
Next Return Due24 April 2024 (3 weeks, 4 days from now)

Filing History

18 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
23 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
13 April 2018Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 13 April 2018 (1 page)
13 April 2018Change of details for Mr Michal Jan Kochel as a person with significant control on 13 April 2018 (2 pages)
10 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
12 October 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
20 September 2017Director's details changed for Mr Michal Jan Kochel on 1 March 2017 (2 pages)
20 September 2017Director's details changed for Mr Michal Jan Kochel on 1 March 2017 (2 pages)
4 May 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(3 pages)
18 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(3 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(3 pages)
13 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
(3 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
17 December 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 December 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
11 December 2012Director's details changed for Michal Jan Kochel on 11 December 2012 (3 pages)
11 December 2012Director's details changed for Michal Jan Kochel on 11 December 2012 (3 pages)
17 May 2012Director's details changed for Michal Kochel on 17 May 2012 (2 pages)
17 May 2012Director's details changed for Michal Kochel on 17 May 2012 (2 pages)
10 April 2012Incorporation (36 pages)
10 April 2012Incorporation (36 pages)