BRAINSPARK ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAINSPARK ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAINSPARK ASSOCIATES LIMITED was incorporated 24 years ago on 03/06/1999 and has the registered number: 03782342. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRAINSPARK ASSOCIATES LIMITED was incorporated 24 years ago on 03/06/1999 and has the registered number: 03782342. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRAINSPARK ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
LONDON
WC2A 1LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR FRANCESCO GARDIN | Dec 1954 | Italian | Director | 2015-08-01 | CURRENT |
JAMES DOUGLAS STRACHAN GORDON | Secretary | 2018-07-17 | CURRENT | ||
JASPER RAYNER AUGUSTO JUDD | British | Director | 2001-06-19 UNTIL 2002-02-05 | RESIGNED | |
BRAINSPARK SERVICES LIMITED | Corporate Director | 2002-02-05 UNTIL 2010-08-31 | RESIGNED | ||
LEON NICHOLAS FERERA | Italian | Secretary | 1999-06-03 UNTIL 1999-09-22 | RESIGNED | |
NOAH FREEDMAN | Aug 1949 | British | Secretary | 1999-09-22 UNTIL 2001-06-19 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Secretary | 2002-02-05 UNTIL 2011-07-20 | RESIGNED |
JASPER RAYNER AUGUSTO JUDD | British | Secretary | 2001-06-19 UNTIL 2002-02-05 | RESIGNED | |
HARESH DAMODAR KANABAR | Secretary | 2011-07-20 UNTIL 2014-12-19 | RESIGNED | ||
MR MARTIN GUY FIENNES | Feb 1961 | British | Director | 1999-09-22 UNTIL 2001-04-02 | RESIGNED |
ALFREDO MARIA VILLA | May 1961 | Italian | Director | 2011-07-20 UNTIL 2015-08-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-06-03 UNTIL 1999-06-03 | RESIGNED | ||
PROFESSOR FRANCESCO GARDIN | Dec 1954 | Italian | Director | 2010-08-31 UNTIL 2011-07-20 | RESIGNED |
NOAH FREEDMAN | Aug 1949 | British | Director | 2001-06-19 UNTIL 2002-02-05 | RESIGNED |
SHERYL DANIELS YOUNG | Dec 1956 | American | Director | 1999-09-29 UNTIL 2001-06-19 | RESIGNED |
STEWART MICHAEL DODD | Mar 1962 | British | Director | 1999-08-04 UNTIL 2002-02-05 | RESIGNED |
RICHARD DAVIDSON | Nov 1974 | British | Director | 1999-09-22 UNTIL 1999-09-22 | RESIGNED |
RUSSELL THOMAS CARMEDY | Jun 1960 | British | Director | 1999-06-03 UNTIL 1999-08-04 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-03 UNTIL 1999-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quantum Blockchain Technologies Plc (Formerly Clear Leisure Plc) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-09-29 | 31-12-2020 | -36,255,172 equity |
BRAINSPARK_ASSOCIATES_LIM - Accounts | 2015-03-28 | 31-12-2013 | £-22,733,000 equity |