Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRAIN LABS DIGITAL LTD
Company Information for

BRAIN LABS DIGITAL LTD

BUILDING 4, 2 OLD STREET YARD, LONDON, EC1Y 8AF,
Company Registration Number
07903451
Private Limited Company
Active

Company Overview

About Brain Labs Digital Ltd
BRAIN LABS DIGITAL LTD was founded on 2012-01-10 and has its registered office in London. The organisation's status is listed as "Active". Brain Labs Digital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRAIN LABS DIGITAL LTD
 
Legal Registered Office
BUILDING 4
2 OLD STREET YARD
LONDON
EC1Y 8AF
Other companies in N12
 
Filing Information
Company Number 07903451
Company ID Number 07903451
Date formed 2012-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB129548487  GB321489408  
Last Datalog update: 2024-03-06 12:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAIN LABS DIGITAL LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BRAIN LABS DIGITAL LTD

Current Directors
Officer Role Date Appointed
JAMES ROBERT BRIGDEN
 Director 2017-11-02
DANIEL LEON GILBERT
 Director 2012-01-10
LAUREN AMY GILBERT
 Director 2016-10-31
SOPHIE CLARA NEWTON
 Director 2014-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT BRIGDEN AFTERNOONIFY LTD Director 2017-12-14 CURRENT 2015-11-16 Active
DANIEL LEON GILBERT SHARED PROPERTY DATA LIMITED Director 2015-01-15 CURRENT 2014-03-24 Liquidation
DANIEL LEON GILBERT LEAD FINANCIAL LTD Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-08-02REGISTRATION OF A CHARGE / CHARGE CODE 079034510005
2023-02-24CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-10-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079034510001
2022-04-27REGISTRATION OF A CHARGE / CHARGE CODE 079034510004
2022-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079034510004
2022-02-11CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-01-02FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-02PSC02Notification of Brain Labs Bidco Limited as a person with significant control on 2019-03-12
2021-11-02PSC07CESSATION OF DANIEL LEON GILBERT AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079034510003
2021-07-27AP01DIRECTOR APPOINTED MR OLIVIER JACQUES MARIE DE CANSON
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EDWARD JOHN MCCANN
2021-06-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079034510002
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2021-01-21MEM/ARTSARTICLES OF ASSOCIATION
2021-01-21RES01ADOPT ARTICLES 21/01/21
2020-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-04-28SH0112/03/19 STATEMENT OF CAPITAL GBP 123.01
2020-03-16AP01DIRECTOR APPOINTED MR ALISTAIR EDWARD JOHN MCCANN
2020-03-16AP01DIRECTOR APPOINTED MR ALISTAIR EDWARD JOHN MCCANN
2020-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 079034510001
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-01-23RP04TM01Second filing for the termination of Lauren Amy Gilbert
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN AMY GILBERT
2019-12-23AP01DIRECTOR APPOINTED MR DAVID RIGBY
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE CLARA NEWTON
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-01-18CH01Director's details changed for Lauren Amy Gilbert on 2019-01-18
2019-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-13SH0126/11/18 STATEMENT OF CAPITAL GBP 106.11
2018-06-15RES01ADOPT ARTICLES 15/06/18
2018-04-09CH01Director's details changed for Miss Sophie Clara Newton on 2018-04-09
2018-03-13PSC09Withdrawal of a person with significant control statement on 2018-03-13
2018-02-22RP04AP01Second filing of director appointment of Lauren Amy Gilbert
2018-02-22ANNOTATIONClarification
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 105
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 105
2017-12-15SH0126/11/17 STATEMENT OF CAPITAL GBP 105
2017-11-03AP01DIRECTOR APPOINTED MR JAMES ROBERT BRIGDEN
2017-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-10RES13Resolutions passed:
  • Company ratifies emi option agreement and options over 833 ordinary shares 19/06/2017
  • ADOPT ARTICLES
2017-07-10RES01ADOPT ARTICLES 19/06/2017
2017-07-10RES01ADOPT ARTICLES 19/06/2017
2017-07-05RP04SH01Second filing of capital allotment of shares GBP102.78
2017-07-05ANNOTATIONClarification
2017-06-27SH0126/11/16 STATEMENT OF CAPITAL GBP 103.89
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 102.78
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-26RP04SH01Second filing of capital allotment of shares GBP102.78
2017-01-26ANNOTATIONClarification
2017-01-11AP01DIRECTOR APPOINTED LAUREN AMY GILBERT
2017-01-11AP01DIRECTOR APPOINTED LAUREN AMY GILBERT
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08SH0129/02/16 STATEMENT OF CAPITAL GBP 100
2016-03-08SH0129/02/16 STATEMENT OF CAPITAL GBP 100
2016-03-08SH0129/02/16 STATEMENT OF CAPITAL GBP 100
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEON GILBERT / 01/12/2015
2015-10-15RES13SUB DIVISON 24/09/2015
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15SH02SUB-DIVISION 24/09/15
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0110/01/15 FULL LIST
2014-09-09AP01DIRECTOR APPOINTED MISS SOPHIE CLARA NEWTON
2014-08-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0110/01/14 FULL LIST
2013-10-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 138 PINNER ROAD HARROW HA1 4JE ENGLAND
2013-01-10AR0110/01/13 FULL LIST
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GILBERT / 28/06/2012
2012-01-12AA01CURREXT FROM 31/01/2013 TO 31/03/2013
2012-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRAIN LABS DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAIN LABS DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRAIN LABS DIGITAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAIN LABS DIGITAL LTD

Intangible Assets
Patents
We have not found any records of BRAIN LABS DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRAIN LABS DIGITAL LTD
Trademarks

Trademark applications by BRAIN LABS DIGITAL LTD

BRAIN LABS DIGITAL LTD is the Original Applicant for the trademark BRAINLABS ™ (UK00003104507) through the UKIPO on the 2015-04-17
Trademark classes: Software; computer software for database management; computer software to enable searching of data; data processing software for graphic representations; data processing software for word processing; apparatus for transmission of data; downloadable publications; parts and fittings for the aforesaid goods. Printed matter and printed publications; posters; books, magazines, leaflets, brochures, journals and event programmes; flyers; stickers; sheet music; bookbinding material; photographs; stationery; decoration and art materials and media; works of art and figurines of paper and cardboard, and architects' models; instructional and teaching material (except apparatus); bags and articles for packaging, wrapping and storage of paper, cardboard or plastics; disposable paper products printers' type; printing blocks; money holders; parts and fittings for the aforementioned goods. Pay per click advertising; digital advertising services; advertising; advertising services; advertising services for the promotion of e-commerce; advertising research; advertising analysis; advertising strategy; advertising consultation; direct mail advertising; direct market advertising; script writing for advertising purposes; marketing; market research; corporate identity consultancy services; provision of advertising space, time and media; promotional services; collecting business statistics; statistical evaluations of marketing data; analysis of market research data and statistics; data processing; data management services; compilation of statistical data relating to business; consultation, information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Telecommunication services; on line communication services; provision of electronic data links; mail and email services; Internet transmissions; interactive media services provided by communications network; provision of on line forums; forums and chat rooms for social networking; data streaming; data transmissions; consultation, information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Education; providing of training; entertainment; sporting and cultural activities; publishing services; provision of online electronic publications (non-downloadable); non-downloadable publications; issue of publications; providing publications from a global computer network or the internet which may be browsed; electronic publication services; consultation, information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Design services; development of computer programmes; database design; software design and development; software design for others; design, drawing and commissioned writing of computer software; data mining;data stream mining;data warehousing; consultation, information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication.
BRAIN LABS DIGITAL LTD is the Original Applicant for the trademark BRAINLABS ™ (WIPO1290383) through the WIPO on the 2015-10-16
Software; computer software for database management; computer software to enable searching of data; data processing software for graphic representations; data processing software for word processing; apparatus for transmission of data; downloadable publications; parts and fittings for the aforesaid goods.
Logiciels; logiciels informatiques pour la gestion de bases de données; logiciels pour la recherche de données; logiciels de traitement de données pour représentations graphiques; logiciels de traitement de données pour le traitement de texte; appareils pour la transmission de données; publications téléchargeables; parties et garnitures des produits précités.
Software; software de gestión de bases de datos; software de búsqueda de datos; software de procesamiento de datos para representaciones gráficas; software de procesamiento de datos para el tratamiento de textos; aparatos para la transmisión de datos; publicaciones descargables; piezas y accesorios para los productos mencionados.
BRAIN LABS DIGITAL LTD is the Original Applicant for the trademark BRAINLABS ™ (86790581) through the USPTO on the 2015-10-16
Software; computer software for database management; computer software to enable searching of data; data processing software for graphic representations; data processing software for word processing; apparatus for transmission of data; downloadable publications; parts and fittings for the aforesaid goods
Income
Government Income
We have not found government income sources for BRAIN LABS DIGITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRAIN LABS DIGITAL LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BRAIN LABS DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAIN LABS DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAIN LABS DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1Y 8AF