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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 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10413164
Private limited company
Age
8 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 2024
(11 months ago)
Next confirmation dated
6 October 2025
Due by
20 October 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Brainnovation Limited
Contact
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
Companies in SW6 6JP
Telephone
Unreported
Email
Unreported
Website
Brainnovation.co.ke
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Michael Schroeder
Director • PSC • Entrepreneur • German • Lives in England • Born in Aug 1971
Ms Kimmberly Wai Lau
Director • PSC • Entrepreneur • British,American • Lives in England • Born in Sep 1967
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£21.43K
Increased by £9.31K (+77%)
Total Liabilities
-£9.84K
Increased by £14 (0%)
Net Assets
£11.6K
Increased by £9.3K (+404%)
Debt Ratio (%)
46%
Decreased by 35.13% (-43%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 13 Oct 2024
Micro Accounts Submitted
12 Months Ago on 17 Sep 2024
Mr Michael Schroeder (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Ms Kimmberly Wai Lau (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Mr Michael Schroeder Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Ms Kimmberly Wai Lau Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Get Alerts
Get Credit Report
Discover Brainnovation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 6 October 2022 with no updates
Submitted on 8 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Explore All Documents
Repayment History
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See All Charges & CCJs