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 5-year-old company is run by 2 directors.
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.
| Office Address | 14 High Street Downe High Street |
| Office Address2 | Downe |
| Town | Orpington |
| Post code | BR6 7UT |
| Country of origin | United Kingdom |
| Registration Number | 12338041 |
| Date of Incorporation | Thu, 28th Nov 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (314 days after) |
| 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 |
Position: Director
Appointed: 28 November 2019
Position: Director
Appointed: 28 November 2019
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is William B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Matthew G. This PSC owns 25-50% shares and has 25-50% voting rights.
William B.
| Notified on | 28 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew G.
| Notified on | 28 November 2019 |
| Ceased on | 10 March 2025 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 10th Mar 2025 filed on: 10th, March 2025 |
confirmation statement | Free Download (4 pages) |
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