Menna Overview
Here’s a quick overview of BRAIN LABS DIGITAL LTD 👀 — a London based business that started in 2012.
BRAIN LABS DIGITAL LTD
- Company statusactive
- Company No07903451
- Age14 years 6 months Incorporated 10 January 2012
- Officers3
Address
Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom
BRAIN LABS DIGITAL LTD is an active company incorporated on 10 January 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 18 Mar 2026
Accounts With Accounts Type Full
4 Months Ago on 10 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 24 Feb 2026
Change Person Director Company With Change Date
6 Months Ago on 22 Jan 2026
Change Sail Address Company With Old Address New Address
8 Months Ago on 19 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Move Registers To Sail Company With New Address
1 Year Ago on 24 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 23 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVERY, Paul John | director | Aug 1980 | 20 Sept 2024 |
| BENNETT, Henry James | director | Feb 1989 | 20 Sept 2024 |
| GILBERT, Daniel Leon | director | Sep 1985 | 10 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brain Labs Bidco Limited | 12 Mar 2019 | |
| Mr Daniel Leon Gilbert | Sep 1985 | 06 Apr 2016 |
| Lauren Amy Gilbert | Jan 1987 | 06 Apr 2016 |
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AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon, BRIGDEN, James Robert, DE CANSON, Olivier Jacques Marie, MCCANN, Alistair Edward John, RIGBY, David are mutual persons.
AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon, BRIGDEN, James Robert, DE CANSON, Olivier Jacques Marie, MCCANN, Alistair Edward John, RIGBY, David are mutual persons.
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MCCANN, Alistair Edward John are mutual persons.
CRANIUM UK INTERMEDIATE BIDCO, LTD
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BRAINLABS AUS HOLDCO LIMITED
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Here’s a quick overview of BRAIN LABS DIGITAL LTD 👀 — a London based business that started in 2012.