| Company Name | Brainwave Vr Ltd |
|---|---|
| Director | Laurence Chater |
| Company Status | Active |
| Company Number | 10575880 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2017(7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Laurence Chater |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2017(same day as company formation) |
| Role | Vr Producer |
| Country of Residence | England |
| Correspondence Address | 4a Ravenscroft Road Beckenham BR3 4TR |
| Secretary Name | Mr Laurence Chater |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Old Button Factory Catwalk Place London N15 6RH |
Location
| Registered Address | 4a Ravenscroft Road Beckenham BR3 4TR |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 30 October 2023 | Accounts for a dormant company made up to 31 January 2023 (9 pages) |
|---|---|
| 4 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 8 December 2022 | Registered office address changed from 114 Oxford Street Totterdown Bristol BS3 4RL England to 37 Regent Road Epping CM16 5DL on 8 December 2022 (1 page) |
| 30 October 2022 | Accounts for a dormant company made up to 31 January 2022 (8 pages) |
| 1 February 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 28 October 2021 | Accounts for a dormant company made up to 31 January 2021 (8 pages) |
| 2 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
| 11 November 2020 | Director's details changed for Mr Laurence Chater on 2 October 2020 (2 pages) |
| 11 November 2020 | Termination of appointment of Laurence Chater as a secretary on 11 November 2020 (1 page) |
| 6 October 2020 | Registered office address changed from 74 Coronation Road Southville Bristol BS3 1AT United Kingdom to 114 Oxford Street Totterdown Bristol BS3 4RL on 6 October 2020 (1 page) |
| 8 September 2020 | Change of details for Mr Laurence Chater as a person with significant control on 16 February 2017 (2 pages) |
| 4 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 19 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 2 October 2018 | Registered office address changed from 37 Regent Road Epping CM16 5DL United Kingdom to 74 Coronation Road Southville Bristol BS3 1AT on 2 October 2018 (1 page) |
| 29 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 4 December 2017 | Registered office address changed from 3 Old Button Factory Catwalk Place London N15 6RH United Kingdom to 37 Regent Road Epping CM16 5DL on 4 December 2017 (1 page) |
| 4 December 2017 | Registered office address changed from 3 Old Button Factory Catwalk Place London N15 6RH United Kingdom to 37 Regent Road Epping CM16 5DL on 4 December 2017 (1 page) |
| 23 January 2017 | Incorporation Statement of capital on 2017-01-23
|
| 23 January 2017 | Incorporation Statement of capital on 2017-01-23
|