21st Century Brain Limited

General information

Name:

21st Century Brain Ltd

Office Address:

The Ca'd'oro 45 Gordon Street G1 3PE Glasgow

Number: SC414435

Incorporation date: 2012-01-12

End of financial year: 30 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2012 signifies the founding of 21st Century Brain Limited, a firm which is located at The Ca'd'oro, 45 Gordon Street in Glasgow. That would make 8 years 21st Century Brain has existed in the business, as it was founded on 2012-01-12. Its Companies House Registration Number is SC414435 and the company area code is G1 3PE. It 's been one years that It's name is 21st Century Brain Limited, but up till 2019 the business name was E-spark (scotland) and before that, until 2018-04-11 this firm was known as Entrepreneurial-spark. It means this company used three other names. This business's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The company's latest filed accounts documents describe the period up to 2019-07-30 and the most current annual confirmation statement was filed on 2020-01-21.

The firm owns three trademarks, all are active. The first trademark was licensed in 2016. The trademark that will become invalid sooner, i.e. in January, 2026 is Scaler-8.

There's a group of two directors running this company at the current moment, specifically Gayle M. and Lucy-Rose W. who have been performing the directors obligations for three years.

  • Previous company's names
  • 21st Century Brain Limited 2019-02-22
  • E-spark (scotland) Limited 2018-04-11
  • Entrepreneurial-spark Limited 2012-01-12

Trade marks

Trademark UK00003148599
Trademark image:-
Trademark name:Scalerati
Status:Registered
Filing date:2016-02-08
Date of entry in register:2016-05-13
Renewal date:2026-02-08
Owner name:Entrepreneurial-Spark Limited
Owner address:c/o The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE
Trademark UK00003148602
Trademark image:-
Trademark name:Scalepreneurs
Status:Registered
Filing date:2016-02-08
Date of entry in register:2016-05-13
Renewal date:2026-02-08
Owner name:Entrepreneurial-Spark Limited
Owner address:c/o The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE
Trademark UK00003146657
Trademark image:-
Trademark name:Scaler-8
Status:Registered
Filing date:2016-01-27
Date of entry in register:2016-04-22
Renewal date:2026-01-27
Owner name:Entrepreneurial-Spark Limited
Owner address:c/o The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE

Financial data based on annual reports

Company staff

Gayle M.

Role: Director

Appointed: 09 March 2017

Latest update: 4 September 2020

Lucy-Rose W.

Role: Director

Appointed: 24 September 2014

Latest update: 4 September 2020

People with significant control

Executives who control the firm include: Lucy-Rose W. has 1/2 or less of voting rights. Gayle M. has 1/2 or less of voting rights.

Lucy-Rose W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Gayle M.
Notified on 6 June 2018
Nature of control:
1/2 or less of voting rights
James D.
Notified on 6 April 2016
Ceased on 20 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 July 2019
Confirmation statement next due date 04 March 2021
Confirmation statement last made up date 21 January 2020
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 30 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th July 2019 (AA)
filed on: 14th, July 2020
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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