BRAINNWAVE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRAINNWAVE GROUP LIMITED
COMPANY NUMBER
11786277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
24/01/2019
(5 years and 10 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
207 Regent Street
LONDON
W1B 3HH
Credit Risk Overview
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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 |
| 25/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | Martin Paul Doble (928799365) has left the board |
Credit Risk Overview
Want to learn more about BRAINNWAVE GROUP 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 BRAINNWAVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAINNWAVE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2019 - Present (5 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
24/01/2019 - Present (5 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2019 - Present (5 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/2019 - Present (5 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/01/2019 - Present (5 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 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 |
| 25/01/2024 | 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 |
| 21/01/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Martin Paul Doble (928799365) Appointed |
| 07/10/2021 | New Board Member Martin Paul Doble (928799410) Appointed |
| 06/10/2021 | New Board Member Steven John Stegenwalner (927778395) Appointed |
| 23/03/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 02/06/2020 | Change in Reg. Office |
| 05/02/2020 | New Confirmation Statement filed |
| 06/06/2019 | Steven Paul Coates (925460596) has left the board |
| 06/06/2019 | New Board Member Steven Paul Coates (911103761) Appointed |
| 11/04/2019 | New Board Member Paul Richard Atherton (921522938) Appointed |
| 11/04/2019 | Paul Richard Atherton (925460598) has left the board |
| 05/03/2019 | Change in Reg. Office |
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