EQUITY BRAIN LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
EQUITY BRAIN LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
EQUITY BRAIN LIMITED was incorporated 7 years ago on 18/07/2016 and has the registered number: 10284560. The accounts status is MICRO ENTITY.
EQUITY BRAIN LIMITED was incorporated 7 years ago on 18/07/2016 and has the registered number: 10284560. The accounts status is MICRO ENTITY.
EQUITY BRAIN LIMITED - CARDIFF
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
4385
10284560 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
INNOVATION BRAIN UK LTD. (until 10/12/2021)
INNOVATION BRAIN UK LTD. (until 10/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2022 | 31/07/2023 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR LUKAS FECKER | May 1970 | Swiss | Director | 2016-07-18 | CURRENT |
MR PAUL NICHOLAS SANCHEZ | Dec 1950 | English | Director | 2020-11-01 UNTIL 2020-11-01 | RESIGNED |
MR PAUL NICHOLAS SANCHEZ | Secretary | 2020-09-10 UNTIL 2022-02-01 | RESIGNED | ||
MR PAUL NICHOLAS SANCHEZ | Dec 1950 | British | Director | 2016-07-18 UNTIL 2018-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equity Brain Ag Switzerland | 2016-07-18 | 6313 Menzingen Switzerland/ Zug | Ownership of shares 75 to 100 percent | |
Mr Lukas Fecker | 2016-07-18 | 5/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INNOVATION BRAIN UK LTD. | 2021-02-24 | 31-12-2019 | £12,733 equity |
Accounts Submission | 2018-03-13 | 31-12-2017 | £4,708 equity |
Micro-entity Accounts - INNOVATION BRAIN UK LTD. | 2017-11-16 | 31-12-2016 | £669 Cash £1,863 equity |