BRAINSTORM DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

04466715

Incorporation date

21/06/2002

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2002)

19/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2023

Application to strike the company off the register

View PDF (1 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

09/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (5 pages)

08/02/2022

Change of details for Mr Daniel Bermant as a person with significant control on 2022-02-08

View PDF (2 pages)

08/02/2022

Director's details changed for Mr Daniel Bermant on 2022-02-08

View PDF (2 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

13/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

06/05/2021

Director's details changed for Mr Daniel Bermant on 2021-05-06

View PDF (2 pages)

22/02/2021

Registered office address changed from Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG United Kingdom to 1C Holders Barn Clarendon Close Petersfield Hampshire GU32 3FR on 2021-02-22

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

18/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (5 pages)

13/05/2020

Change of details for Mr Daniel Bermant as a person with significant control on 2016-04-06

View PDF (2 pages)

13/05/2020

Change of details for Miriam Shaviv as a person with significant control on 2016-04-06

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

30/04/2019

Change of details for Mr Daniel Bermant as a person with significant control on 2016-04-06

View PDF (2 pages)

30/04/2019

Change of details for Miriam Shaviv as a person with significant control on 2016-04-06

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (5 pages)

29/04/2019

Previous accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

24/04/2019

Change of details for Danny Bermant as a person with significant control on 2019-04-23

View PDF (2 pages)

24/04/2019

Director's details changed for Danny Bermant on 2019-04-23

View PDF (2 pages)

06/03/2019

Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to Ground Floor, Unit 501 Centennial Park,Centennial Avenue Elstree Borehamwood Herts WD6 3FG on 2019-03-06

View PDF (1 pages)

16/10/2018

Director's details changed for Danny Bermant on 2018-07-31

View PDF (2 pages)

16/10/2018

Change of details for Miriam Shaviv as a person with significant control on 2018-07-31

View PDF (2 pages)

16/10/2018

Change of details for Danny Bermant as a person with significant control on 2018-07-31

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

10/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

07/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

07/07/2017

Notification of Miriam Shaviv as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Danny Bermant as a person with significant control on 2016-04-06

View PDF (2 pages)

25/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (3 pages)

15/04/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (3 pages)

11/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

03/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (3 pages)

29/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

16/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (3 pages)

26/06/2014

Registered office address changed from the Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT England on 2014-06-26

View PDF (1 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

01/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

03/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (3 pages)

03/07/2012

Director's details changed for Danny Bermant on 2012-06-27

View PDF (2 pages)

18/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

30/01/2012

Certificate of change of name

View PDF (2 pages)

30/01/2012

Change of name notice

View PDF (2 pages)

08/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (3 pages)

07/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Danny Bermant on 2010-06-20

View PDF (2 pages)

05/05/2010

Registered office address changed from the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 2010-05-05

View PDF (1 pages)

09/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

30/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

14/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

23/12/2008

Appointment terminated secretary qa registrars LIMITED

View PDF (1 pages)

11/08/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

11/08/2008

Director's change of particulars / danny bermant / 01/10/2007

View PDF (1 pages)

12/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

12/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

23/03/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

04/07/2006

Return made up to 21/06/06; full list of members

View PDF (6 pages)

01/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

18/05/2006

New secretary appointed

View PDF (2 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

Return made up to 21/06/05; full list of members

View PDF (6 pages)

06/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

17/03/2005

Certificate of change of name

View PDF (2 pages)

16/11/2004

Registered office changed on 16/11/04 from: conex house, 148 field end road eastcote middlesex HA5 1RT

View PDF (1 pages)

02/08/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

25/06/2004

Return made up to 21/06/04; full list of members

View PDF (6 pages)

17/09/2003

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

03/07/2003

Return made up to 21/06/03; full list of members

View PDF (6 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

21/06/2002

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
2
122.00
-
0.00
3.00
-

2021
2
122.00
-
0.00
3.00
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

122.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bermant, Danny	Director	26/06/2002 - Present	2

Persons with Significant Control

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

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Description

About BRAINSTORM DIGITAL LIMITED

BRAINSTORM DIGITAL LIMITED is an(a) Dissolved company incorporated on 21/06/2002 with the registered office located at 1c Holders Barn, Clarendon Close, Petersfield, Hampshire GU32 3FR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINSTORM DIGITAL LIMITED?

BRAINSTORM DIGITAL LIMITED is currently Dissolved. It was registered on 21/06/2002 and dissolved on 19/09/2023.

Where is BRAINSTORM DIGITAL LIMITED located?

BRAINSTORM DIGITAL LIMITED is registered at 1c Holders Barn, Clarendon Close, Petersfield, Hampshire GU32 3FR.

What does BRAINSTORM DIGITAL LIMITED do?

BRAINSTORM DIGITAL LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does BRAINSTORM DIGITAL LIMITED have?

BRAINSTORM DIGITAL LIMITED had 2 employees in 2021.

What is the latest filing for BRAINSTORM DIGITAL LIMITED?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.