General information

Name:

Brain Labs Digital Limited

Office Address:

Building 4 2 Old Street Yard EC1Y 8AF London

Number: 07903451

Incorporation date: 2012-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Brain Labs Digital Ltd. The firm first started 12 years ago and was registered with 07903451 as its reg. no. This headquarters of this company is located in London. You can contact them at Building 4, 2 Old Street Yard. The firm's SIC and NACE codes are 62090: Other information technology service activities. Thu, 31st Mar 2022 is the last time the company accounts were reported.

On 7th February 2017, the firm was looking for a Finance Manager to fill a full time vacancy in London, London. They offered a full time job with wage from £11.7 to £14.1 per hour. The offered job required experienced worker and an undergraduate degree. Brain Labs Digital needed people with minimum two years of job experience.

Regarding to the following firm, all of director's responsibilities have so far been carried out by Olivier D. and Daniel G.. Amongst these two managers, Daniel G. has carried on with the firm for the longest period of time, having been a member of the Management Board since January 2012.

Financial data based on annual reports

Company staff

Olivier D.

Role: Director

Appointed: 28 June 2021

Latest update: 14 April 2024

Daniel G.

Role: Director

Appointed: 10 January 2012

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Brain Labs Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Old Street Yard, EC1Y 8AF and was registered as a PSC under the reg no 11861655.

Brain Labs Bidco Limited
Address: Building 4 2 Old Street Yard, London, EC1Y 8AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies
Registration number 11861655
Notified on 12 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lauren G.
Notified on 6 April 2016
Ceased on 23 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel G.
Notified on 6 April 2016
Ceased on 23 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 8 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 8 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts 11 August 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 August 2014

Jobs and Vacancies at Brain Labs Digital Limited

Finance Manager in London, posted on Tuesday 7th February 2017
Region / City London, London
Industry Public Relations and Advertising
Salary From £22800.00 to £27500.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
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