Electric Brain Ltd ORPINGTON


Electric Brain Ltd is a private limited company that can be found at 14 High Street Downe High Street, Downe, Orpington BR6 7UT. Incorporated on 2019-11-28, this 4-year-old company is run by 3 directors.
Director Daniel C., appointed on 25 December 2019. Director William B., appointed on 28 November 2019. Director Matthew G., appointed on 28 November 2019.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2022-11-27 and the deadline for the next filing is 2023-12-11. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Electric Brain Ltd Address / Contact

Office Address 14 High Street Downe High Street
Office Address2 Downe
Town Orpington
Post code BR6 7UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12338041
Date of Incorporation Thu, 28th Nov 2019
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Daniel C.

Position: Director

Appointed: 25 December 2019

William B.

Position: Director

Appointed: 28 November 2019

Matthew G.

Position: Director

Appointed: 28 November 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Matthew G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is William B. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew G.

Notified on 28 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William B.

Notified on 28 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Mon, 27th Nov 2023
filed on: 29th, November 2023
Free Download (3 pages)

Company search