General information

Name:

Brainrouter Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 07247360

Incorporation date: 2010-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brainrouter Ltd, a Private Limited Company, that is based in 71-75 Shelton Street, Covent Garden, London. It's postal code is WC2H 9JQ. The firm has existed 14 years in the United Kingdom. The registered no. is 07247360. This firm's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2023-05-31 is the last time when account status updates were filed.

Bohdan M. is the enterprise's solitary managing director, who was chosen to lead the company in 2021 in August. Since August 2021 Oleksandr Y., had fulfilled assigned duties for the following limited company until the resignation 2 years ago. As a follow-up another director, namely Alise I. resigned in August 2021.

Bohdan M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Bohdan M.

Role: Director

Appointed: 05 August 2021

Latest update: 21 February 2024

People with significant control

Bohdan M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oleksandr Y.
Notified on 6 April 2016
Ceased on 24 August 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 October 2014
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 2016-05-31
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 25, 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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