Brainnwave Group Limited
Company Profile
dissolved
Brainnwave Group Limited
11786277•Private Limited With Share Capital
Second Floor 3 Hardman Square, Spinningfields, Manchester, M33EB
Get Full Access
Incorporated
24/01/2019
Company Age
7 years
Directors
6
Employees
—
SIC Code
63110
Risk
—
Company Overview
Registration, classification & business activity
Brainnwave Group Limited (11786277) is a private limited with share capital incorporated on 24/01/2019 (7 years old) and registered in manchester, M33EB. The company operates under SIC code 63110 - data processing, hosting and related activities.
Private Limited With Share Capital
SIC: 63110
Incorporated 24/01/2019
M33EB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
25
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-02-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:06-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-07-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:24-02-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-02-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Resolution
Category:Resolution
Date:21-10-2021
Memorandum Articles
Category:Incorporation
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2019
Change Sail Address Company With New Address
Category:Address
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Resolution
Category:Resolution
Date:01-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Incorporation Company
Category:Incorporation
Date:24-01-2019
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date07/03/2024
Latest Accounts31/12/2023
Trading Addresses
3 Level, 207 Regent Street, London, W1B3HH
Second Floor 3 Hardman Square, Spinningfields, Manchester, M3 3Eb, M33EBRegistered
Related Companies
10
Contact
Second Floor 3 Hardman Square, Spinningfields, Manchester, M33EB