300brains Uk Limited is a private limited company situated at Richmond House, Walkern Road, Stevenage SG1 3QP. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-12-14, this 2-year-old company is run by 1 director.
Director James H., appointed on 14 December 2021.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2022-12-13 and the deadline for the subsequent filing is 2023-12-27. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Richmond House |
| Office Address2 | Walkern Road |
| Town | Stevenage |
| Post code | SG1 3QP |
| Country of origin | United Kingdom |
| Registration Number | 13799283 |
| Date of Incorporation | Tue, 14th Dec 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2021
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Krzysztof R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is James H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is 300Holding Sp.z.o.o., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Krzysztof R.
| Notified on | 14 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James H.
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
300holding Sp.Z.O.O.
| Legal authority | Polish |
| Legal form | Private Company Limited By Shares |
| Country registered | Poland |
| Place registered | Poland |
| Registration number | 382560591 |
| Notified on | 14 December 2021 |
| Ceased on | 14 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 188 |
| Current Assets | 115 326 |
| Debtors | 112 138 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 158 431 |
| Net Current Assets Liabilities | -43 105 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | -43 105 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 137992830001, created on January 22, 2024 filed on: 22nd, January 2024 |
mortgage | Free Download (24 pages) |
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