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Brainnovation Limited

Brainnovation Limited is an active company incorporated on 6 October 2016 with the registered office located in London, Greater London. Brainnovation Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10413164
Private limited company
Age
9 years
Incorporated 6 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (22 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Queensmill Road
London
SW6 6JP
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was 100 Archel Road London W14 9QP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Entrepreneur • German • Lives in England • Born in Aug 1971
Director • PSC • Entrepreneur • British,American • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Brain Friendly Giant Ltd
Ms Kimmberly Wai Lau and Mr Michael Schroeder are mutual people.
Active
Kmaf Limited
Ms Kimmberly Wai Lau and Mr Michael Schroeder are mutual people.
Active
Asset Value Investors Limited
Ms Kimmberly Wai Lau is a mutual person.
Active
Architecture For Humanity (UK) Ltd
Ms Kimmberly Wai Lau is a mutual person.
Active
Eseye Limited
Ms Kimmberly Wai Lau is a mutual person.
Active
Avi Ebt Trustee Limited
Ms Kimmberly Wai Lau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£26.78K
Increased by £5.35K (+25%)
Total Liabilities
-£10.63K
Increased by £796 (+8%)
Net Assets
£16.15K
Increased by £4.55K (+39%)
Debt Ratio (%)
40%
Decreased by 6.19% (-13%)
Latest Activity
Confirmation Submitted
8 Days Ago on 20 Oct 2025
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 13 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Michael Schroeder (PSC) Details Changed
2 Years Ago on 20 Oct 2023
Ms Kimmberly Wai Lau (PSC) Details Changed
2 Years Ago on 20 Oct 2023
Mr Michael Schroeder Details Changed
2 Years Ago on 20 Oct 2023
Ms Kimmberly Wai Lau Details Changed
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 20 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 13 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Ms Kimmberly Wai Lau on 20 October 2023
Submitted on 2 Nov 2023
Director's details changed for Mr Michael Schroeder on 20 October 2023
Submitted on 2 Nov 2023
Change of details for Ms Kimmberly Wai Lau as a person with significant control on 20 October 2023
Submitted on 2 Nov 2023
Change of details for Mr Michael Schroeder as a person with significant control on 20 October 2023
Submitted on 2 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 13 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year