BRAIN LABS DIGITAL LTD

Key Data

Status

Active

Company No.

07903451

Incorporation date

10/01/2012

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/01/2012)

18/03/2026

Director's details changed for Mr Daniel Leon Gilbert on 2024-06-01

View PDF (2 pages)

10/03/2026

Full accounts made up to 2025-03-31

View PDF (35 pages)

24/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

22/01/2026

Director's details changed for Mr Henry James Bennett on 2025-12-01

View PDF (2 pages)

19/11/2025

Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

16/07/2025

Registration of charge 079034510007, created on 2025-07-11

View PDF (69 pages)

10/07/2025

Register(s) moved to registered office address Building 4 2 Old Street Yard London EC1Y 8AF

View PDF (1 pages)

19/05/2025

Full accounts made up to 2024-03-31

View PDF (84 pages)

17/04/2025

Group of companies' accounts made up to 2024-03-31

View PDF (50 pages)

24/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

24/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

23/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

01/11/2024

Registration of charge 079034510006, created on 2024-10-31

View PDF (67 pages)

23/09/2024

Appointment of Mr Henry James Bennett as a director on 2024-09-20

View PDF (2 pages)

23/09/2024

Termination of appointment of Olivier Jacques Marie De Canson as a director on 2024-09-20

View PDF (1 pages)

23/09/2024

Appointment of Paul John Avery as a director on 2024-09-20

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

23/12/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

02/08/2023

Registration of charge 079034510005, created on 2023-07-17

View PDF (60 pages)

24/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

20/10/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

27/05/2022

Satisfaction of charge 079034510002 in full

View PDF (1 pages)

27/05/2022

Satisfaction of charge 079034510001 in full

View PDF (1 pages)

27/04/2022

Registration of charge 079034510004, created on 2022-04-27

View PDF (62 pages)

11/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2021-03-31

View PDF (29 pages)

02/11/2021

Notification of Brain Labs Bidco Limited as a person with significant control on 2019-03-12

View PDF (2 pages)

02/11/2021

Cessation of Lauren Amy Gilbert as a person with significant control on 2019-03-23

View PDF (1 pages)

02/11/2021

Cessation of Daniel Leon Gilbert as a person with significant control on 2019-03-23

View PDF (1 pages)

07/10/2021

Registration of charge 079034510003, created on 2021-10-06

View PDF (19 pages)

27/07/2021

Appointment of Mr Olivier Jacques Marie De Canson as a director on 2021-06-28

View PDF (2 pages)

28/06/2021

Termination of appointment of James Robert Brigden as a director on 2021-06-28

View PDF (1 pages)

28/06/2021

Termination of appointment of David Rigby as a director on 2021-06-28

View PDF (1 pages)

28/06/2021

Termination of appointment of Alistair Edward John Mccann as a director on 2021-06-28

View PDF (1 pages)

07/06/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

04/03/2021

Registration of charge 079034510002, created on 2021-02-22

View PDF (16 pages)

15/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

21/01/2021

Memorandum and Articles of Association

View PDF (16 pages)

21/01/2021

Resolutions

View PDF (4 pages)

14/10/2020

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

28/04/2020

Statement of capital following an allotment of shares on 2019-03-12

View PDF (3 pages)

16/03/2020

Appointment of Mr Alistair Edward John Mccann as a director on 2020-03-02

View PDF (2 pages)

17/02/2020

Registration of charge 079034510001, created on 2020-02-10

View PDF (78 pages)

12/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (10 pages)

23/01/2020

Second filing for the termination of Lauren Amy Gilbert as a director

View PDF (5 pages)

08/01/2020

Termination of appointment of Lauren Amy Gilbert as a director on 2019-12-06

View PDF (2 pages)

23/12/2019

Appointment of Mr David Rigby as a director on 2019-05-24

View PDF (2 pages)

23/12/2019

Termination of appointment of Sophie Clara Newton as a director on 2019-12-06

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

18/01/2019

Director's details changed for Mr Daniel Leon Gilbert on 2019-01-18

View PDF (2 pages)

18/01/2019

Director's details changed for Lauren Amy Gilbert on 2019-01-18

View PDF (2 pages)

18/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

15/06/2018

Resolutions

View PDF (3 pages)

09/04/2018

Director's details changed for Miss Sophie Clara Newton on 2018-04-09

View PDF (2 pages)

13/03/2018

Withdrawal of a person with significant control statement on 2018-03-13

View PDF (2 pages)

22/02/2018

Second filing for the appointment of Lauren Amy Gilbert as a director

View PDF (6 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (5 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-11-26

View PDF (3 pages)

03/11/2017

Appointment of Mr James Robert Brigden as a director on 2017-11-02

View PDF (2 pages)

16/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

10/07/2017

Resolutions

View PDF (15 pages)

05/07/2017

Second filing of a statement of capital following an allotment of shares on 2015-11-26

View PDF (7 pages)

27/06/2017

Statement of capital following an allotment of shares on 2016-11-26

View PDF (3 pages)

20/06/2017

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Building 4 2 Old Street Yard London EC1Y 8AF on 2017-06-20

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

06/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

26/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-02-29

View PDF (7 pages)

11/01/2017

Appointment of Lauren Amy Gilbert as a director on 2016-10-31

View PDF (3 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

02/09/2016

Registered office address changed from Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS to 16 Great Queen Street Covent Garden London WC2B 5AH on 2016-09-02

View PDF (1 pages)

08/03/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (4 pages)

21/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/12/2015

Director's details changed for Mr Daniel Leon Gilbert on 2015-12-01

View PDF (2 pages)

15/10/2015

Resolutions

View PDF (1 pages)

15/10/2015

Sub-division of shares on 2015-09-24

View PDF (5 pages)

02/10/2015

Registered office address changed from Hillside House 2-6 Friern Park London N12 9BT to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2015-10-02

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

09/09/2014

Appointment of Miss Sophie Clara Newton as a director on 2014-09-09

View PDF (2 pages)

12/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (3 pages)

10/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/03/2013

Registered office address changed from 138 Pinner Road Harrow HA1 4JE England on 2013-03-27

View PDF (1 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

10/01/2013

Director's details changed for Mr Daniel Gilbert on 2012-06-28

View PDF (3 pages)

12/01/2012

Current accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

10/01/2012

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Lauren Amy Gilbert	Director	31/10/2016 - 12/03/2019	-
Brigden, James Robert	Director	02/11/2017 - 28/06/2021	19
De Canson, Olivier Jacques Marie	Director	28/06/2021 - 20/09/2024	12
Bennett, Henry James	Director	20/09/2024 - Present	9
Newton, Sophie Clara	Director	09/09/2014 - 06/12/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BRAIN LABS DIGITAL LTD

BRAIN LABS DIGITAL LTD is an(a) Active company incorporated on 10/01/2012 with the registered office located at Building 4 2 Old Street Yard, London EC1Y 8AF. There are currently 3 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 LABS DIGITAL LTD?

BRAIN LABS DIGITAL LTD is currently Active. It was registered on 10/01/2012 .

Where is BRAIN LABS DIGITAL LTD located?

BRAIN LABS DIGITAL LTD is registered at Building 4 2 Old Street Yard, London EC1Y 8AF.

What does BRAIN LABS DIGITAL LTD do?

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

What is the latest filing for BRAIN LABS DIGITAL LTD?

The latest filing was on 18/03/2026: Director's details changed for Mr Daniel Leon Gilbert on 2024-06-01.