Brainwavers Limited LONDON

Brainwavers Limited is a private limited company located at 12 Hillcrest Avenue, London NW11 0EN. This 9 months-old company, incorporated on 2019-12-04 is run by 1 director.
Director Martin N., appointed on 21 January 2020.
The company is officially categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2020-01-22 and the due date for the next filing is 2021-03-05.

Brainwavers Limited Address / Contact

Office Address 12 Hillcrest Avenue
Town London
Post code NW11 0EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12347289
Date of Incorporation Wed, 4th Dec 2019
Industry Dormant Company
End of financial Year 31st December
Company age 9 months
Account next due date Sat, 4th Sep 2021 (347 days left)
Next confirmation statement due date Fri, 5th Mar 2021 (2021-03-05)
Last confirmation statement dated Wed, 22nd Jan 2020

Company staff

Martin N.

Position: Director

Appointed: 21 January 2020

Yisroel K.

Position: Director

Appointed: 17 December 2019

Resigned: 21 January 2020

Michael D.

Position: Director

Appointed: 04 December 2019

Resigned: 17 December 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Martin N. The abovementioned PSC. Another entity in the persons with significant control register is Yisroel K. This PSC . Moving on, there is Fd Secretarial Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Martin N.

Notified on 21 January 2020
Nature of control: right to appoint and remove directors

Yisroel K.

Notified on 17 December 2019
Ceased on 21 January 2020
Nature of control: right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 4 December 2019
Ceased on 17 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 21st January 2020
filed on: 22nd, January 2020
Free Download (1 page)

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