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 1-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 2020-11-27 and the deadline for the next filing is 2021-12-11.

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 2 years old
Account next due date Sat, 28th Aug 2021 (101 days left)
Next confirmation statement due date Sat, 11th Dec 2021 (2021-12-11)
Last confirmation statement dated Fri, 27th Nov 2020

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
Capital Confirmation statement Incorporation Officers
Confirmation statement with updates Fri, 27th Nov 2020
filed on: 27th, November 2020
Free Download (4 pages)

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