Company Profile
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MediumBrain Labs Digital Ltd
07903451•Private Limited With Share Capital
Building 4 2 Old Street Yard, London, EC1Y8AF
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Incorporated
10/01/2012
Company Age
14 years
Directors
4
Employees
244
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Brain Labs Digital Ltd (07903451) is a private limited with share capital incorporated on 10/01/2012 (14 years old) and registered in london, EC1Y8AF. The company operates under SIC code 62090 - other information technology service activities.
Brain labs digital ltd is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 10/01/2012
EC1Y8AF
244 employees
Financial Overview
Total Assets
£51.19M
Liabilities
£34.80M
Net Assets
£16.39M
Turnover
£36.01M
Cash
£1.87M
Key Metrics
244
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:24-01-2025
Change Sail Address Company With New Address
Category:Address
Date:23-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Memorandum Articles
Category:Incorporation
Date:21-01-2021
Resolution
Category:Resolution
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Resolution
Category:Resolution
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2017
Resolution
Category:Resolution
Date:10-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:05-07-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Resolution
Category:Resolution
Date:15-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-01-2012
Incorporation Company
Category:Incorporation
Date:10-01-2012
Import / Export
Imports
12 Months2
60 Months6
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/03/2026
Latest Accounts31/03/2025
Trading Addresses
Building 4 2 Old Street Yard, London, Ec1Y 8Af, EC1Y8AFRegistered
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