Brainnwave Group Limited

General information

Name:

Brainnwave Group Ltd

Office Address:

207 Regent Street Level 3 W1B 3HH London

Number: 11786277

Incorporation date: 2019-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Brainnwave Group Limited company has been in this business field for at least 5 years, having started in 2019. Started with Registered No. 11786277, Brainnwave Group was set up as a Private Limited Company located in 207 Regent Street, London W1B 3HH. This enterprise's SIC and NACE codes are 63110 - Data processing, hosting and related activities. 2022-12-31 is the last time when the company accounts were reported.

As suggested by this company's register, since December 2023 there have been six directors including: James S., Paul C. and Paul A..

The companies that control this firm are as follows: Somerston Ventures Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Jersey at 45 Esplanade, St. Helier, JE2 3QB and was registered as a PSC under the registration number 115007.

Financial data based on annual report

Company staff

James S.

Role: Director

Appointed: 12 December 2023

Latest update: 18 February 2024

Paul C.

Role: Director

Appointed: 24 January 2019

Latest update: 18 February 2024

Paul A.

Role: Director

Appointed: 24 January 2019

Latest update: 18 February 2024

Graham J.

Role: Director

Appointed: 24 January 2019

Latest update: 18 February 2024

Steven C.

Role: Director

Appointed: 24 January 2019

Latest update: 18 February 2024

Steven S.

Role: Director

Appointed: 24 January 2019

Latest update: 18 February 2024

People with significant control

Somerston Ventures Limited
Address: PO BOX 525 45 Esplanade, St. Helier, Jersey, JE2 3QB, United Kingdom
Legal authority Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Jersey Financial Services Commission
Registration number 115007
Notified on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven C.
Notified on 24 January 2019
Ceased on 20 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-24
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
5
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