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Braingaze Ltd
Braingaze Ltd is an active company incorporated on 29 December 2022 with the registered office located in New Malden, Greater London. Braingaze Ltd was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14561655
Private limited company
Age
2 years 8 months
Incorporated
29 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 April 2025
(4 months ago)
Next confirmation dated
18 April 2026
Due by
2 May 2026
(7 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Braingaze Ltd
Contact
Address
157 High Street
New Malden
KT3 4BH
England
Address changed on
28 Dec 2023
(1 year 8 months ago)
Previous address was
3rd Floor, 120 Baker Street London W1U 6TU England
Companies in KT3 4BH
Telephone
Unreported
Email
Unreported
Website
Braingaze.com
See All Contacts
People
Officers
3
Shareholders
6
Controllers (PSC)
1
David Seemungal
Director • Business Manager • British • Lives in England • Born in Aug 1964
Mr Hendrik Anne Super
Director • Dutch • Lives in Spain • Born in Mar 1966
Mr Laszlo Harald Bax
Director • Dutch • Lives in Spain • Born in Apr 1967
Braingaze SL
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Green Elements Capital Ltd
David Seemungal is a mutual person.
Active
Synopia Limited
David Seemungal is a mutual person.
Active
Green Elements Trading Ltd
David Seemungal is a mutual person.
Active
Ryse Health Ltd
David Seemungal is a mutual person.
Active
Child And Adult Neurodevelopment Assessment Ltd
David Seemungal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£236.26K
Increased by £236.16K (+236164%)
Total Liabilities
-£35.15K
Increased by £35.15K (%)
Net Assets
£201.12K
Increased by £201.02K (+201017%)
Debt Ratio (%)
15%
Increased by 14.88% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Micro Accounts Submitted
6 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Mr David Seemungal Appointed
1 Year 7 Months Ago on 6 Feb 2024
Shabir Chowdhary Resigned
1 Year 7 Months Ago on 6 Feb 2024
Shabir Chowdhary (PSC) Resigned
1 Year 8 Months Ago on 7 Jan 2024
Braingaze Sl (PSC) Appointed
1 Year 8 Months Ago on 7 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 19 Jul 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 30 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 13 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Notification of Braingaze Sl as a person with significant control on 7 January 2024
Submitted on 5 Jul 2024
Cessation of Shabir Chowdhary as a person with significant control on 7 January 2024
Submitted on 5 Jul 2024
Termination of appointment of Shabir Chowdhary as a director on 6 February 2024
Submitted on 31 Mar 2024
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Repayment History
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