BRAIN SEAL LTD

Key Data

Status

Active

Company No.

06334639

Incorporation date

06/08/2007

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2007)

21/04/2026

Change of details for a person with significant control

View PDF (2 pages)

21/04/2026

Change of details for Mr Argyrios Baltzis as a person with significant control on 2016-08-01

View PDF (2 pages)

20/04/2026

Director's details changed for Mr Argyrios Baltzis on 2026-04-20

View PDF (2 pages)

14/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

09/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

07/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

27/03/2025

Director's details changed for Mr Argiris Baltzis on 2025-03-27

View PDF (2 pages)

27/03/2025

Change of details for Mr Argiris Baltzis as a person with significant control on 2025-03-27

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

24/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

23/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

20/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

26/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

18/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

28/05/2021

Previous accounting period shortened from 2020-08-29 to 2020-08-28

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

08/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

17/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

04/07/2018

Termination of appointment of Savvas Voudouris as a secretary on 2018-07-04

View PDF (1 pages)

04/07/2018

Appointment of Mr Bill Baltzis as a secretary on 2018-07-04

View PDF (2 pages)

04/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

09/09/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2016-08-31

View PDF (6 pages)

26/05/2017

Previous accounting period shortened from 2016-08-30 to 2016-08-29

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

09/02/2016

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

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (3 pages)

23/06/2015

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

View PDF (4 pages)

08/06/2015

Previous accounting period shortened from 2014-08-31 to 2014-08-30

View PDF (3 pages)

13/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (3 pages)

01/04/2014

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

View PDF (7 pages)

11/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (3 pages)

07/05/2013

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

View PDF (7 pages)

20/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (3 pages)

09/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (11 pages)

31/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (3 pages)

31/08/2011

Director's details changed for Mr Argiris Baltzis on 2011-08-19

View PDF (2 pages)

31/08/2011

Registered office address changed from 324/326 Regent Street Office 404, 4Th Floor Albany House London W1B 3HH United Kingdom on 2011-08-31

View PDF (1 pages)

29/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (11 pages)

01/10/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (4 pages)

01/10/2010

Director's details changed for Argiris Baltzis on 2010-08-06

View PDF (2 pages)

30/03/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

03/09/2009

Return made up to 06/08/09; full list of members

View PDF (3 pages)

04/02/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

03/09/2008

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

View PDF (3 pages)

03/09/2008

Location of register of members

View PDF (1 pages)

03/09/2008

Registered office changed on 03/09/2008 from office 404, 4TH floor albany house 324/326 regent street london W1B 3HH united kingdom

View PDF (1 pages)

02/09/2008

Director's change of particulars / argiris baltzis / 14/06/2008

View PDF (1 pages)

04/06/2008

Registered office changed on 04/06/2008 from 19 mclise house marsham street london SW1P 4JJ

View PDF (1 pages)

29/01/2008

New secretary appointed

View PDF (1 pages)

02/01/2008

Registered office changed on 02/01/08 from: flat 2 8A cricklewood broadway london NW2 3HD

View PDF (1 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Location of register of members

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

28/08/2025

Next due on

28/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
54.83K
-
0.00
65.83K
-

2022
1
43.90K
-
0.00
55.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baltzis, Argiris	Director	06/08/2007 - Present	-
Baltzis, Bill	Secretary	04/07/2018 - Present	-
Pinara, Jaydev	Secretary	06/08/2007 - 12/11/2007	-
Voudouris, Savvas	Secretary	28/01/2008 - 04/07/2018	-

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

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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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SC278017

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Description

About BRAIN SEAL LTD

BRAIN SEAL LTD is an(a) Active company incorporated on 06/08/2007 with the registered office located at 207 Regent Street, 3rd Floor, London W1B 3HH. 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 SEAL LTD?

BRAIN SEAL LTD is currently Active. It was registered on 06/08/2007 .

Where is BRAIN SEAL LTD located?

BRAIN SEAL LTD is registered at 207 Regent Street, 3rd Floor, London W1B 3HH.

What does BRAIN SEAL LTD do?

BRAIN SEAL LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BRAIN SEAL LTD?

The latest filing was on 21/04/2026: Change of details for a person with significant control.