Brainence Limited is a private limited company situated at Flat B, 9 Princess Street, London SE1 6HH. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-11-30, this 5-year-old company is run by 2 directors.
Director Andrii K., appointed on 31 July 2019. Director Sergey M., appointed on 30 November 2018.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2022-11-29 and the due date for the following filing is 2023-12-13. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat B |
| Office Address2 | 9 Princess Street |
| Town | London |
| Post code | SE1 6HH |
| Country of origin | United Kingdom |
| Registration Number | 11706271 |
| Date of Incorporation | Fri, 30th Nov 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 31 July 2019
Position: Director
Appointed: 30 November 2018
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Ivan D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrii K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sergey M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Ivan D.
| Notified on | 28 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrii K.
| Notified on | 28 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sergey M.
| Notified on | 30 November 2018 |
| Ceased on | 28 November 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Current Assets | 1 921 | 18 919 | 27 187 | 75 549 | 83 367 |
| Net Assets Liabilities | 1 022 | 9 151 | 19 989 | 26 820 | 47 945 |
| Other | |||||
| Creditors | 2 953 | 9 778 | 7 208 | 47 239 | 33 782 |
| Fixed Assets | 10 | 10 | |||
| Net Current Assets Liabilities | 1 032 | 9 141 | 19 979 | 28 310 | 49 585 |
| Other Operating Expenses Format2 | 39 601 | 140 742 | 372 477 | ||
| Profit Loss | -1 033 | 8 868 | 8 778 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 305 | 2 059 | |||
| Total Assets Less Current Liabilities | 1 022 | 9 151 | 19 989 | 28 320 | 49 595 |
| Turnover Revenue | 38 568 | 150 915 | 383 314 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 1 650 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-01 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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