Founded in 2016, Brainybeard, classified under reg no. 10339807 is an active company. Currently registered at 1 Higher French Park TQ12 1PQ, Newton Abbot the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 2 directors, namely Adam D., Scott R.. Of them, Adam D., Scott R. have been with the company the longest, being appointed on 22 August 2016. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Higher French Park |
| Town | Newton Abbot |
| Post code | TQ12 1PQ |
| Country of origin | United Kingdom |
| Registration Number | 10339807 |
| Date of Incorporation | Mon, 22nd Aug 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 22 August 2016
Position: Director
Appointed: 22 August 2016
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Scott R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adam D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Scott R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Scott R.
| Notified on | 30 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam D.
| Notified on | 22 August 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Scott R.
| Notified on | 22 August 2016 |
| Ceased on | 29 October 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 337 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 109 | 300 | 40 | 7 | 7 | 7 | 7 |
| Net Assets Liabilities | 1 336 | 528 | 268 | 7 | 7 | 7 | 7 |
| Cash Bank In Hand | 1 109 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 337 | ||||||
| Tangible Fixed Assets | 228 | ||||||
| Reserves/Capital | |||||||
| Profit Loss Account Reserve | 1 237 | ||||||
| Shareholder Funds | 1 337 | ||||||
| Other | |||||||
| Fixed Assets | 228 | 228 | 228 | ||||
| Net Current Assets Liabilities | 1 109 | 300 | 40 | 7 | 7 | 7 | 7 |
| Total Assets Less Current Liabilities | 1 337 | 528 | 268 | 7 | 7 | 7 | 7 |
| Share Premium Account | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 21st Aug 2023 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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