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 - LONDON

This company is listed in the following categories:
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

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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

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