BRAINN WAVE LIMITED
Active - Accounts Filed
General Information
NAME
BRAINN WAVE LIMITED
COMPANY NUMBER
09611417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
28/05/2015
(9 years and 6 months old)
WEBSITE
brainnwave.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
20 St Andrew Street
London
EC4A 3AG
Telephone: 2240050
207 Regent Street
LONDON
W1B 3HH
Telephone: 2240050
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAINNWAVE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAINN WAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | Martin Paul Doble (928799365) has left the board |
Credit Risk Overview
Want to learn more about BRAINN WAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAINN WAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAINN WAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2015 - Present (9 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
28/05/2017 - Present (7 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAINNWAVE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAINN WAVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | Martin Paul Doble (928799365) has left the board |
| 08/01/2024 | New Board Member James Andrew Strain (931770584) Appointed |
| 10/06/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 07/10/2021 | New Board Member Martin Paul Doble (928799365) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | Change in Reg. Office |
| 10/03/2020 | New Accounts filed |
| 08/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | Nigel Paul Peters (915355037) has left the board |
| 30/10/2017 | Andrew John Jarrett (921759401) has left the board |
| 30/10/2017 | Gordon Charles Fitzjohn (918637646) has left the board |
| 09/06/2017 | New Annual Return filed |
| 01/06/2017 | New Board Member Graham Richard Hughes Jones (923241164) Appointed |
| 30/05/2017 | New Accounts filed |
| 16/11/2016 | Andrew John Jarrett (919819450) has left the board |
| 16/11/2016 | New Board Member Andrew John Jarrett (921759401) Appointed |
| 13/09/2016 | Change in Reg. Office |
| 27/08/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 03/08/2015 | Steven Paul Coates (919116613) has left the board |
| 03/08/2015 | New Board Member Steven Paul Coates (911103761) Appointed |
| 08/06/2015 | Gordon Charles Fitzjohn (919802035) has left the board |
| 08/06/2015 | New Board Member Gordon Charles Fitzjohn (918637646) Appointed |
| 05/06/2015 | Andrew John Jarrett (919802033) has left the board |
| 05/06/2015 | New Board Member Andrew John Jarrett (919819450) Appointed |
| 05/06/2015 | Nigel Paul Peters (919802034) has left the board |
| 05/06/2015 | New Board Member Nigel Paul Peters (915355037) Appointed |
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