| Company Name | Brain Labs Dc Limited |
|---|---|
| Directors | Daniel Leon Gilbert and Olivier Jacques Marie De Canson |
| Company Status | Active |
| Company Number | 12149503 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2019(4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Daniel Leon Gilbert |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 4 2 Old Street Yard London EC1Y 8AF |
| Director Name | Mr Olivier Jacques Marie De Canson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 June 2021(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 4 2 Old Street Yard London EC1Y 8AF |
| Director Name | Mr James Robert Brigden |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 4 2 Old Street Yard London EC1Y 8AF |
| Director Name | Mr David Rigby |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Non-Executive Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 4 2 Old Street Yard London EC1Y 8AF |
| Director Name | Mr Alistair Edward John McCann |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2020(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 June 2021) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Building 4 2 Old Street Yard London EC1Y 8AF |
Location
| Registered Address | Building 4 2 Old Street Yard London EC1Y 8AF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Charges
| 27 April 2022 | Delivered on: 27 April 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Second supplemental all-asset debenture. Outstanding |
|---|---|
| 6 October 2021 | Delivered on: 7 October 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent for Itself and the Other Secured Parties) Classification: A registered charge Particulars: All assets security accession deed. Outstanding |
Filing History
| 15 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Registration of charge 121495030004, created on 17 July 2023 (60 pages) |
| 31 July 2023 | Registration of charge 121495030003, created on 17 July 2023 (60 pages) |
| 20 October 2022 | Accounts for a small company made up to 31 March 2022 (18 pages) |
| 17 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 27 April 2022 | Registration of charge 121495030002, created on 27 April 2022 (62 pages) |
| 2 January 2022 | Accounts for a small company made up to 31 March 2021 (16 pages) |
| 7 October 2021 | Registration of charge 121495030001, created on 6 October 2021 (19 pages) |
| 12 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 27 July 2021 | Appointment of Mr Olivier Jacques Marie De Canson as a director on 28 June 2021 (2 pages) |
| 28 June 2021 | Termination of appointment of David Rigby as a director on 28 June 2021 (1 page) |
| 28 June 2021 | Termination of appointment of Alistair Edward John Mccann as a director on 28 June 2021 (1 page) |
| 28 June 2021 | Termination of appointment of James Robert Brigden as a director on 28 June 2021 (1 page) |
| 16 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2021 | Accounts for a small company made up to 31 March 2020 (15 pages) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 16 March 2020 | Appointment of Mr Alistair Edward John Mccann as a director on 2 March 2020 (2 pages) |
| 3 January 2020 | Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 2 January 2020 | Appointment of Mr James Robert Brigden as a director on 9 August 2019 (2 pages) |
| 2 January 2020 | Appointment of Mr David Rigby as a director on 9 August 2019 (2 pages) |
| 9 August 2019 | Incorporation Statement of capital on 2019-08-09
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