The Brain Machine Ltd ROTHERHAM


Founded in 2017, The Brain Machine, classified under reg no. 10656188 is an active company. Currently registered at Unit 4E Enterprise Court S63 5DB, Rotherham the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Rafal P., appointed on 13 August 2018. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Malgorzata S.. There were no ex secretaries.

The Brain Machine Ltd Address / Contact

Office Address Unit 4E Enterprise Court
Office Address2 Farfield Park
Town Rotherham
Post code S63 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10656188
Date of Incorporation Tue, 7th Mar 2017
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Rafal P.

Position: Director

Appointed: 13 August 2018

Malgorzata S.

Position: Director

Appointed: 07 March 2017

Resigned: 22 February 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Rafal P. This PSC and has 75,01-100% shares.

Rafal P.

Notified on 7 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets 3 0603 6563 9323 1243 244
Net Assets Liabilities-4 210-2 151-1 652-2 294-3 237-3 938
Other
Version Production Software   2 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal 600600620654760
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Creditors4 3104 7114 8085 7065 8076 522
Net Current Assets Liabilities-4 310-1 651-1 152-1 774-2 683-3 278
Total Assets Less Current Liabilities-4 210-1 551-1 052-1 674-2 583-3 178

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 30th, December 2023
Free Download (5 pages)

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