Topbrain Technologies Limited

General information

Name:

Topbrain Technologies Ltd

Office Address:

8 Avril Way E4 9HS London

Number: 06660050

Incorporation date: 2008-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Topbrain Technologies Limited. This firm was founded 16 years ago and was registered under 06660050 as the registration number. This office of the company is situated in London. You may find them at 8 Avril Way. The firm's classified under the NACE and SIC code 62020 - Information technology consultancy activities. Topbrain Technologies Ltd released its account information for the financial year up to 2022-07-31. The firm's most recent annual confirmation statement was filed on 2023-07-30.

Within the firm, all of director's tasks have so far been carried out by Otto V. who was appointed 16 years ago. To find professional help with legal documentation, the firm has been utilizing the skills of Anely C. as a secretary since the appointment on 2008-07-30.

Executives who have control over this firm are as follows: Anely C. owns 1/2 or less of company shares. Anely V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Otto V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Anely C.

Role: Secretary

Appointed: 30 July 2008

Latest update: 9 March 2024

Otto V.

Role: Director

Appointed: 30 July 2008

Latest update: 9 March 2024

People with significant control

Anely C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Anely V.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Otto V.
Notified on 6 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 5 January 2015
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 1 December 2015
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 18 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 18 December 2012
Annual Accounts 14 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 14 January 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/07/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

111 Acacia Road

Post code:

E17 8BN

City / Town:

London

HQ address,
2013

Address:

111 Acacia Road

Post code:

E17 8BN

City / Town:

London

HQ address,
2014

Address:

111 Acacia Road

Post code:

E17 8BN

City / Town:

London

HQ address,
2015

Address:

111 Acacia Road

Post code:

E17 8BN

City / Town:

London

Accountant/Auditor,
2013 - 2014

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
15
Company Age

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