Brained Up Ltd LONDON


Brained Up started in year 2013 as Private Limited Company with registration number 08642393. The Brained Up company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The company has 2 directors, namely Gareth M., Sarasvati S.. Of them, Gareth M., Sarasvati S. have been with the company the longest, being appointed on 8 August 2013. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Brained Up Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08642393
Date of Incorporation Thu, 8th Aug 2013
Industry Other education not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Gareth M.

Position: Director

Appointed: 08 August 2013

Sarasvati S.

Position: Director

Appointed: 08 August 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Gareth M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sarasvati S. This PSC owns 25-50% shares and has 25-50% voting rights.

Gareth M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sarasvati S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-782-5       
Balance Sheet
Current Assets2211461 3332 3473 1367362 3667 07016 723
Net Assets Liabilities -55808417387362 1937 07016 723
Cash Bank In Hand221        
Net Assets Liabilities Including Pension Asset Liability-782-5       
Reserves/Capital
Called Up Share Capital10        
Profit Loss Account Reserve-792        
Shareholder Funds-782-5       
Other
Creditors 1517531 5062 398 173  
Net Current Assets Liabilities218-55802 3473 1367362 1937 07016 723
Total Assets Less Current Liabilities218-55802 3473 1367362 1937 07016 723
Creditors Due After One Year1 000        
Creditors Due Within One Year3151       
Number Shares Allotted100        
Par Value Share0        
Share Capital Allotted Called Up Paid10        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 30th, September 2023
Free Download (8 pages)

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