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Your Brainiac Ltd

Your Brainiac Ltd is an active company incorporated on 25 October 2023 with the registered office located in Morden, Greater London. Your Brainiac Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15235640
Private limited company
Age
2 years 2 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
34-44 London Road
Peel House, Office 2-04, Floor 2
Morden
London
SM4 5BT
United Kingdom
Address changed on 14 Feb 2025 (10 months ago)
Previous address was , 59 Wyngate Drive, Leicester, LE3 0UU, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in Scotland • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.35K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.35K
Total Liabilities
-£7.35K
Net Assets
-£6K
Debt Ratio (%)
546%
Latest Activity
Full Accounts Submitted
6 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Registered Address Changed
10 Months Ago on 14 Feb 2025
Ghenadi Matveev Resigned
10 Months Ago on 14 Feb 2025
Cristina Matveev Resigned
10 Months Ago on 14 Feb 2025
Dr. Denisa-Adriana Dragoi Appointed
10 Months Ago on 14 Feb 2025
Ghenadi Matveev (PSC) Resigned
10 Months Ago on 14 Feb 2025
Denisa-Adriana Dragoi (PSC) Appointed
10 Months Ago on 14 Feb 2025
Mrs Cristina Matveev Appointed
1 Year 4 Months Ago on 7 Aug 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Certificate of change of name
Submitted on 18 Mar 2025
Appointment of Dr. Denisa-Adriana Dragoi as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Cristina Matveev as a director on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from , 59 Wyngate Drive, Leicester, LE3 0UU, England to 34-44 London Road Peel House, Office 2-04, Floor 2 Morden London SM4 5BT on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Ghenadi Matveev as a director on 14 February 2025
Submitted on 14 Feb 2025
Notification of Denisa-Adriana Dragoi as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Cessation of Ghenadi Matveev as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Repayment History
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