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BRAIN PAYROLL UK LIMITED

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BRAIN PAYROLL UK LIMITED

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Key Data

Status

Active

Company No.

11235543

Incorporation date

06/03/2018

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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See on map
Latest events (Record since 06/03/2018)
dot icon22/04/2026
Appointment of Mr Nachiket Dipak Shah as a director on 2026-04-22
View PDF (2 pages)
dot icon25/03/2026
Confirmation statement made on 2026-03-20 with no updates
View PDF (3 pages)
dot icon17/11/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon22/03/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon18/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon30/12/2023
Amended micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon28/12/2023
Micro company accounts made up to 2023-03-31
View PDF (10 pages)
dot icon31/07/2023
Amended micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-06 with updates
View PDF (4 pages)
dot icon26/12/2022
Micro company accounts made up to 2022-03-31
View PDF (10 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-24 with updates
View PDF (4 pages)
dot icon24/06/2022
Statement of capital following an allotment of shares on 2022-03-16
View PDF (3 pages)
dot icon14/06/2022
Director's details changed for Mr Raxit Kamalnayanbhai Shah on 2022-06-13
View PDF (2 pages)
dot icon14/06/2022
Change of details for a person with significant control
View PDF (2 pages)
dot icon14/06/2022
Secretary's details changed
View PDF (1 pages)
dot icon10/06/2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-10
View PDF (1 pages)
dot icon19/05/2022
Resolutions
View PDF (1 pages)
dot icon14/04/2022
Confirmation statement made on 2022-04-01 with updates
View PDF (5 pages)
dot icon28/12/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon02/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon15/12/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon12/06/2020
Termination of appointment of Nachiket Shah as a director on 2019-10-21
View PDF (1 pages)
dot icon01/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon10/01/2020
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon09/01/2020
Previous accounting period extended from 2019-03-05 to 2019-03-31
View PDF (1 pages)
dot icon08/11/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-05
View PDF (1 pages)
dot icon22/10/2019
Termination of appointment of Raxit Kamalnayanbhai Shah as a director on 2019-10-22
View PDF (1 pages)
dot icon22/10/2019
Appointment of Mr Raxit Kamalnayanbhai Shah as a director on 2019-10-22
View PDF (2 pages)
dot icon22/10/2019
Appointment of Mr Raxit Kamalnayanbhai Shah as a director on 2019-10-22
View PDF (2 pages)
dot icon01/08/2019
Cessation of Hetal Maniar as a person with significant control on 2019-08-01
View PDF (1 pages)
dot icon01/08/2019
Termination of appointment of Hetal Maniar as a secretary on 2019-08-01
View PDF (1 pages)
dot icon01/08/2019
Termination of appointment of Hetal Maniar as a director on 2019-08-01
View PDF (1 pages)
dot icon01/04/2019
Confirmation statement made on 2019-04-01 with updates
View PDF (4 pages)
dot icon29/03/2019
Appointment of Mr Nachiket Shah as a director on 2019-03-01
View PDF (2 pages)
dot icon29/03/2019
Notification of Nachiket Shah as a person with significant control on 2019-03-01
View PDF (2 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon13/03/2019
Statement of capital following an allotment of shares on 2018-03-26
View PDF (3 pages)
dot icon06/03/2018
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
99.64K
-
0.00
-
-
2022
1
82.07K
-
0.00
-
-
2023
2
65.50K
-
945.32K
-
-
2023
2
65.50K
-
945.32K
-
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

65.50K £Descended-20.19 % *

Total Assets(GBP)

-

Turnover(GBP)

945.32K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Raxit Kamalnayanbhai
Director
22/10/2019 - 22/10/2019
-
Maniar, Hetal
Secretary
06/03/2018 - 01/08/2019
-
Shah, Raxit Kamalnayanbhai
Director
22/10/2019 - Present
-
Mr Nachiket Shah
Director
01/03/2019 - 21/10/2019
1
Shah, Nachiket Dipak
Director
22/04/2026 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRAIN PAYROLL UK LIMITED

BRAIN PAYROLL UK LIMITED is an(a) Active company incorporated on 06/03/2018 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAIN PAYROLL UK LIMITED?

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BRAIN PAYROLL UK LIMITED is currently Active. It was registered on 06/03/2018 .

Where is BRAIN PAYROLL UK LIMITED located?

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BRAIN PAYROLL UK LIMITED is registered at 128 City Road, London EC1V 2NX.

What does BRAIN PAYROLL UK LIMITED do?

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BRAIN PAYROLL UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does BRAIN PAYROLL UK LIMITED have?

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BRAIN PAYROLL UK LIMITED had 2 employees in 2023.

What is the latest filing for BRAIN PAYROLL UK LIMITED?

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The latest filing was on 22/04/2026: Appointment of Mr Nachiket Dipak Shah as a director on 2026-04-22.