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EQUITY BRAIN LIMITED - Kemp House, City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 10284560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kemp House
- City Road
- London
- EC1V 2NX
- England Kemp House, City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- FECKER, Lukas, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-18
- Dissolved on
- 2019-12-24
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- 5ib Innovation Brain Llc
- Mr Lukas Fecker
- Equity Brain Ag Switzerland
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INNOVATION BRAIN UK LTD.
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-07-31
- Last Date: 2022-07-17
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EQUITY BRAIN LIMITED Company Description
- EQUITY BRAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 10284560. Its current trading status is "live". It was registered 2016-07-18. It was previously called INNOVATION BRAIN UK LTD.. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2020-12-31.It can be contacted at Kemp House .
Get EQUITY BRAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equity Brain Limited - Kemp House, City Road, London, EC1V 2NX, United Kingdom
- 2016-07-18
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-07-04) - GAZ1
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
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change-to-a-person-with-significant-control (2022-08-02) - PSC05
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confirmation-statement-with-no-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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gazette-filings-brought-up-to-date (2021-12-24) - DISS40
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accounts-with-accounts-type-micro-entity (2021-12-23) - AA
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certificate-change-of-name-company (2021-12-10) - CERTNM
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appoint-person-secretary-company-with-name-date (2021-02-23) - AP03
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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notification-of-a-person-with-significant-control (2021-02-24) - PSC01
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accounts-with-accounts-type-micro-entity (2021-02-23) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-30) - AA
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administrative-restoration-company (2020-09-30) - RT01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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gazette-notice-compulsory (2019-10-08) - GAZ1
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gazette-dissolved-compulsory (2019-12-24) - GAZ2
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-03-12) - AA
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confirmation-statement-with-no-updates (2018-07-28) - CS01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-15) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01
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change-account-reference-date-company-current-shortened (2016-09-12) - AA01
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incorporation-company (2016-07-18) - NEWINC