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 - CARDIFF

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LBHI ESTATES LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LAMCO SERVICES LTD LIVERPOOL ... SMALL 82990 - Other business support service activities n.e.c.
PJS CONSULTANCY LIMITED LEATHERHEAD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EASYREMIT LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
DESUCLA LIMITED DERBY ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
FORTUNE HYDRO UK LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 35110 - Production of electricity
DAMSLE LLP SUDBURY Dissolved... TOTAL EXEMPTION FULL None Supplied
GLENDEVON HYDRO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEWI KASTIATI TRADING LTD CARDIFF Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
DESIGNDRAPE LTD CARDIFF Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
DESIGNONNIN LIMITED CARDIFF Active NO ACCOUNTS FILED 74100 - specialised design activities
DGALSWO LIMITED CARDIFF Active NO ACCOUNTS FILED 22210 - Manufacture of plastic plates, sheets, tubes and profiles
DESIGN MANSION LIMITED CARDIFF Active NO ACCOUNTS FILED 74100 - specialised design activities
DEVELOP CODE SI LTD CARDIFF Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
DHRANA LTD CARDIFF Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
DESIGEMAE LTD CARDIFF Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
DFDG LIMITED CARDIFF Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
DGFHYKJX LTD CARDIFF Active NO ACCOUNTS FILED 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe