| Company Name | Brains Innovation Summits Ltd |
|---|---|
| Director | John Glassey |
| Company Status | Active |
| Company Number | 10414778 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2016(7 years, 6 months ago) |
| Previous Name | Africanbrains Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Director
| Director Name | Mr John Glassey |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85-87 Bayham Street London NW1 0AG |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Charges
| 14 July 2020 | Delivered on: 17 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 6 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 5 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 16 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 17 July 2020 | Registration of charge 104147780001, created on 14 July 2020 (24 pages) |
| 12 November 2019 | Registered office address changed from 69/85 Titchfield House Tabernacle Street London EC2A 4BD England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 November 2019 (1 page) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 6 August 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 6 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 20 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 10 February 2017 | Resolutions
|
| 10 February 2017 | Resolutions
|
| 9 February 2017 | Registered office address changed from 85-87 Bayham Street London NW1 0AG United Kingdom to 69/85 Titchfield House Tabernacle Street London EC2A 4BD on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from 85-87 Bayham Street London NW1 0AG United Kingdom to 69/85 Titchfield House Tabernacle Street London EC2A 4BD on 9 February 2017 (1 page) |
| 6 October 2016 | Incorporation
Statement of capital on 2016-10-06
|
| 6 October 2016 | Incorporation
Statement of capital on 2016-10-06
|