BRAINGAZE LTD

Key Data

Status

Active

Company No.

14561655

Incorporation date

29/12/2022

Size

Micro Entity

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

30/04/2026

Confirmation statement made on 2026-04-18 with updates

View PDF (6 pages)

19/07/2025

Statement of capital following an allotment of shares on 2025-06-06

View PDF (4 pages)

30/05/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

12/02/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

28/07/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

16/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2024

Notification of Braingaze Sl as a person with significant control on 2024-01-07

View PDF (2 pages)

05/07/2024

Cessation of Shabir Chowdhary as a person with significant control on 2024-01-07

View PDF (1 pages)

31/03/2024

Termination of appointment of Shabir Chowdhary as a director on 2024-02-06

View PDF (1 pages)

31/03/2024

Appointment of Mr David Seemungal as a director on 2024-02-06

View PDF (2 pages)

30/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (4 pages)

13/03/2024

Resolutions

View PDF (6 pages)

06/03/2024

Memorandum and Articles of Association

View PDF (67 pages)

06/03/2024

Resolutions

View PDF (3 pages)

02/03/2024

Statement of capital following an allotment of shares on 2024-02-06

View PDF (4 pages)

17/01/2024

Resolutions

View PDF (1 pages)

17/01/2024

Sub-division of shares on 2024-01-05

View PDF (6 pages)

28/12/2023

Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 157 High Street New Malden KT3 4BH on 2023-12-28

View PDF (1 pages)

01/12/2023

Appointment of Mr Laszlo Harald Bax as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Appointment of Mr Hendrik Anne Super as a director on 2023-12-01

View PDF (2 pages)

12/09/2023

Change of details for Mr Shabir Chowdhary as a person with significant control on 2023-09-12

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

24/03/2023

Termination of appointment of Mohammad Walid Masoud Almasoud as a director on 2023-03-24

View PDF (1 pages)

24/03/2023

Termination of appointment of Saif Walid Masoud Almasoud as a director on 2023-03-24

View PDF (1 pages)

15/03/2023

Cessation of Mohammad Walid Masoud Almasoud as a person with significant control on 2023-03-15

View PDF (1 pages)

15/03/2023

Notification of Shabir Chowdhary as a person with significant control on 2023-03-15

View PDF (2 pages)

15/03/2023

Appointment of Mr Shabir Chowdhary as a director on 2023-03-15

View PDF (2 pages)

15/03/2023

Cessation of Saif Walid Masoud Almasoud as a person with significant control on 2023-03-15

View PDF (1 pages)

29/12/2022

Incorporation

View PDF (61 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

31/12/2024

Next confirmation date

18/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Chowdhary, Shabir	Director	15/03/2023 - 06/02/2024	52
Seemungal, David	Director	06/02/2024 - Present	10
Bax, Laszlo Harald	Director	01/12/2023 - Present	1
Mr Mohammad Walid Masoud Almasoud	Director	29/12/2022 - 24/03/2023	-
Mr Saif Walid Masoud Almasoud	Director	29/12/2022 - 24/03/2023	-

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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SC278017

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

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Description

About BRAINGAZE LTD

BRAINGAZE LTD is an(a) Active company incorporated on 29/12/2022 with the registered office located at 157 High Street, New Malden KT3 4BH. 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 BRAINGAZE LTD?

BRAINGAZE LTD is currently Active. It was registered on 29/12/2022 .

Where is BRAINGAZE LTD located?

BRAINGAZE LTD is registered at 157 High Street, New Malden KT3 4BH.

What does BRAINGAZE LTD do?

BRAINGAZE LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for BRAINGAZE LTD?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-18 with updates.