BRAINROUTER LTD - LONDON
Company Profile | Company Filings |
Overview
BRAINROUTER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRAINROUTER LTD was incorporated 14 years ago on 10/05/2010 and has the registered number: 07247360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BRAINROUTER LTD was incorporated 14 years ago on 10/05/2010 and has the registered number: 07247360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BRAINROUTER LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BOHDAN MOLDOVAN | Mar 1984 | Ukrainian | Director | 2021-08-05 | CURRENT |
MR. NEIL YOUNG | Aug 1971 | British | Director | 2011-11-07 UNTIL 2015-10-28 | RESIGNED |
MR OLEKSANDR YASYNSKYI | Jul 1983 | Ukrainian | Director | 2021-08-05 UNTIL 2022-06-26 | RESIGNED |
MS ALISE ILSLEY | Jun 1987 | Latvian | Director | 2015-10-28 UNTIL 2021-08-05 | RESIGNED |
STEPHEN BOYLE | Feb 1981 | Irish | Director | 2010-05-10 UNTIL 2011-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oleksandr Yasynskyi | 2016-04-06 - 2022-08-24 | 7/1983 | Kyiv | Ownership of shares 50 to 75 percent |
Mr Bohdan Moldovan | 2016-04-06 | 3/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BrainRouter LTD | 2023-09-05 | 31-05-2023 | £25,112 Cash |
BrainRouter LTD | 2022-12-14 | 31-05-2022 | £262,740 Cash £268,759 equity |
BrainRouter LTD | 2022-05-07 | 31-05-2021 | £349,413 Cash £295,389 equity |
BrainRouter LTD | 2021-11-16 | 31-05-2020 | £280,418 Cash £240,000 equity |
BRAINROUTER LTD | 2020-02-20 | 31-05-2019 | £237,401 Cash £193,775 equity |
BRAINROUTER LTD | 2019-02-07 | 31-05-2018 | £196,798 Cash £133,853 equity |
BRAINROUTER LTD | 2017-10-26 | 31-05-2017 | £147,877 Cash £76,045 equity |
Abbreviated Company Accounts - BRAINROUTER LTD | 2017-02-07 | 31-05-2016 | £58,849 Cash £46,556 equity |
Abbreviated Company Accounts - BRAINROUTER LTD | 2016-01-21 | 31-05-2015 | £43,700 Cash £32,150 equity |
Abbreviated Company Accounts - BRAINROUTER LTD | 2014-11-05 | 31-05-2014 | £32,093 Cash £20,721 equity |