BRAIN BEHIND LTD.

Key Data

Status

Active

Company No.

05525092

Incorporation date

02/08/2005

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2005)

10/07/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

18/06/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

13/01/2020

Director's details changed for Mr Alfred Dworschak on 2020-01-10

View PDF (2 pages)

13/01/2020

Change of details for Alfred Dworschak as a person with significant control on 2020-01-10

View PDF (2 pages)

13/01/2020

Registered office address changed from 88 Wood Street London EC2V 7RS to 30 Moorgate London EC2R 6PP on 2020-01-13

View PDF (1 pages)

11/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

13/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2019

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

10/11/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

12/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

12/07/2016

Director's details changed for Mr Alfred Dworschak on 2015-09-09

View PDF (2 pages)

25/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

13/06/2014

Termination of appointment of Jemima Stegnitz as a director

View PDF (1 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

24/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

12/02/2013

Appointment of Mr Alfred Dworschak as a director

View PDF (2 pages)

11/02/2013

Registered office address changed from 1a Pope Street London SE1 3PH on 2013-02-11

View PDF (1 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

24/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

08/11/2011

Appointment of Ms Jemima Stegnitz as a director

View PDF (2 pages)

08/11/2011

Termination of appointment of Johannes Alfaenger as a director

View PDF (1 pages)

30/06/2011

Appointment of Mr Johannes Alfaenger as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Andreas Jenk as a director

View PDF (1 pages)

07/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

03/06/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

09/03/2011

Director's details changed for Mr Andreas Jenk on 2011-03-09

View PDF (2 pages)

04/06/2010

Amended accounts made up to 2009-08-31

View PDF (11 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

10/05/2010

Director's details changed for Mr Andreas Jenk on 2010-04-01

View PDF (2 pages)

10/05/2010

Secretary's details changed for Stm Nominee Secretaries Ltd on 2010-04-01

View PDF (2 pages)

17/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

07/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

07/04/2009

Director appointed mr andreas jenk

View PDF (1 pages)

07/04/2009

Secretary appointed stm nominee secretaries LTD

View PDF (1 pages)

06/04/2009

Appointment terminated director pembrook law corporation

View PDF (1 pages)

06/04/2009

Appointment terminated secretary steinberg & partners business consulting corp

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from 95 wilton road suite 3 london SW1V 1BZ

View PDF (1 pages)

21/10/2008

Return made up to 02/08/07; full list of members; amend

View PDF (10 pages)

21/10/2008

Return made up to 02/08/06; full list of members; amend

View PDF (10 pages)

02/10/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

25/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

19/09/2007

Ad 02/08/07--------- £ si 1@1=1

View PDF (1 pages)

19/09/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

12/08/2007

Amended accounts made up to 2006-08-31

View PDF (3 pages)

11/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

09/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

02/08/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2016

Next confirmation date

13/06/2021

Last change occurred

31/08/2016

Accounts

Total Exemption Small

Last made up date

31/08/2016

Next account date

31/08/2017

Next due on

31/05/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alfaenger, Johannes	Director	25/02/2009 - 08/11/2011	36
Alfred Dworschak	Director	01/01/2013 - Present	-
STM NOMINEE SECRETARIES LTD	Corporate Secretary	25/02/2009 - Present	254
STEINBERG & PARTNERS BUSINESS CONSULTING CORP	Nominee Secretary	02/08/2005 - 25/02/2009	243
CUNNIFFE & PEARSON CORP	Corporate Director	02/08/2005 - 24/01/2008	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRAIN BEHIND LTD.

BRAIN BEHIND LTD. is an(a) Active company incorporated on 02/08/2005 with the registered office located at 30 Moorgate, London EC2R 6PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN BEHIND LTD.?

BRAIN BEHIND LTD. is currently Active. It was registered on 02/08/2005 .

Where is BRAIN BEHIND LTD. located?

BRAIN BEHIND LTD. is registered at 30 Moorgate, London EC2R 6PP.

What does BRAIN BEHIND LTD. do?

BRAIN BEHIND LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRAIN BEHIND LTD.?

The latest filing was on 10/07/2021: Compulsory strike-off action has been suspended.