Founded in 2016, Equity Brain, classified under reg no. 10284560 is a active - proposal to strike off company. Currently registered at 10284560 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2020. Since December 10, 2021 Equity Brain Limited is no longer carrying the name Innovation Brain Uk.
| Office Address | 10284560 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 10284560 |
| Date of Incorporation | Mon, 18th Jul 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Fri, 30th Sep 2022 (574 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Mon, 31st Jul 2023 (2023-07-31) |
| Last confirmation statement dated | Sun, 17th Jul 2022 |
Position: Director
Appointed: 18 July 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Lukas F. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Equity Brain Ag Switzerland that entered 6313 Menzingen, Switzerland as the address. This PSC has a legal form of "a swiss corporate law", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Lukas F.
| Notified on | 18 July 2016 |
| Nature of control: |
75,01-100% shares |
Equity Brain Ag Switzerland
Kaufhaus Hauptstrasse 15, 6313 Menzingen, Switzerland/ Zug, Switzerland
| Legal authority | Limited Liability Company |
| Legal form | Swiss Corporate Law |
| Country registered | Switzerland |
| Place registered | The Registry Of Commerce Of The Canton Of Zug |
| Registration number | Che-113.513.002 |
| Notified on | 18 July 2016 |
| Nature of control: |
75,01-100% shares |
| Innovation Brain Uk | December 10, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 1 863 | |||
| Balance Sheet | ||||
| Current Assets | 669 | 26 991 | 3 738 | 1 958 |
| Net Assets Liabilities | 1 863 | 4 708 | 12 438 | 12 733 |
| Cash Bank In Hand | 669 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 863 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 1 763 | |||
| Shareholder Funds | 1 863 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 1 500 | ||
| Creditors | 14 233 | 20 783 | 16 176 | 14 691 |
| Net Current Assets Liabilities | 17 596 | 6 208 | 12 438 | 12 733 |
| Other Operating Expenses Format2 | 27 473 | 13 032 | ||
| Profit Loss | 1 763 | 2 845 | ||
| Staff Costs Employee Benefits Expense | 21 693 | 60 978 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 695 | 856 | ||
| Total Assets Less Current Liabilities | 17 596 | 6 208 | 12 438 | 12 733 |
| Turnover Revenue | 51 624 | 77 711 | ||
| Average Number Employees During Period | 1 | 1 | ||
| Accruals Deferred Income | 1 500 | |||
| Creditors Due After One Year | 14 233 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 16 927 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy