Menna Overview
Here’s a quick overview of BRAIN LABS DC LIMITED 👀 — a London based business that started in 2019.
BRAIN LABS DC LIMITED
- Company statusactive
- Company No12149503
- Age6 years 11 months Incorporated 9 August 2019
- Officers3
Address
Building 4 2 Old Street Yard, London, EC1Y 8AF, United Kingdom
BRAIN LABS DC LIMITED is an active company incorporated on 9 August 2019 and based in London, United Kingdom. The company was registered 7 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 18 Mar 2026
Change Person Director Company With Change Date
6 Months Ago on 22 Jan 2026
Accounts With Accounts Type Small
6 Months Ago on 04 Jan 2026
Accounts With Accounts Type Small
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 23 Sep 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
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
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
Appoint Person Director Company With Name Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Jan 2024
Legacy
2 Years Ago on 25 Jan 2024
Legacy
2 Years Ago on 25 Jan 2024
Legacy
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Apr 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 | 09 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brain Labs Uk Holdco Limited | 09 Aug 2019 |
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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.
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.
BRIGDEN, James Robert are mutual persons.
BRIGDEN, James Robert are mutual persons.
BRIGDEN, James Robert are mutual persons.
BRIGDEN, James Robert are mutual persons.
MCCANN, Alistair Edward John are mutual persons.
CRANIUM UK INTERMEDIATE BIDCO, LTD
AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon are mutual persons.
CRANIUM UK INTERMEDIATE, LTD
AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon are mutual persons.
BRAINLABS AUS HOLDCO LIMITED
AVERY, Paul John, BENNETT, Henry James, GILBERT, Daniel Leon are mutual persons.
PLANNING PEAKS LLP
BRIGDEN, James Robert are mutual persons.
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Here’s a quick overview of BRAIN LABS DC LIMITED 👀 — a London based business that started in 2019.