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Brainlabs Aus Holdco Limited

Brainlabs Aus Holdco Limited is an active company incorporated on 7 December 2023 with the registered office located in . Brainlabs Aus Holdco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15333869
Private limited company
Age
1 year 9 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 259 days
Awaiting first confirmation statement
Dated 6 December 2024
Was due on 20 December 2024 (8 months ago)
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 7 September 2025 (1 day remaining)
Contact
Address
Building 4 2 Old Street Yard
London
EC1Y 8AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Sep 1985
Director • Solicitor • British • Lives in England • Born in Feb 1989
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Brain Labs Bidco Limited
PSC
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Mutual Companies
Cranium UK Intermediate, Ltd
Daniel Leon Gilbert, Paul John Avery, and 1 more are mutual people.
Active
Cranium UK Intermediate Bidco, Ltd
Daniel Leon Gilbert, Paul John Avery, and 1 more are mutual people.
Active
Brain Labs Digital Ltd
Paul John Avery and Henry James Bennett are mutual people.
Active
Brain Labs Bidco Limited
Paul John Avery and Henry James Bennett are mutual people.
Active
Brain Labs UK Holdco Limited
Paul John Avery and Henry James Bennett are mutual people.
Active
Brain Labs DC Limited
Paul John Avery and Henry James Bennett are mutual people.
Active
Molzi Ltd
Daniel Leon Gilbert and Paul John Avery are mutual people.
Liquidation
Bandzie Ltd
Daniel Leon Gilbert and Paul John Avery are mutual people.
Liquidation
Financials
Brainlabs Aus Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 11 Jul 2025
Accounting Period Extended
6 Months Ago on 17 Feb 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
New Charge Registered
10 Months Ago on 28 Oct 2024
New Charge Registered
10 Months Ago on 28 Oct 2024
Mr Henry James Bennett Appointed
11 Months Ago on 20 Sep 2024
Mr Paul John Avery Appointed
11 Months Ago on 20 Sep 2024
Oliver Jacques Marie De Canson Resigned
11 Months Ago on 20 Sep 2024
Incorporated
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Registration of charge 153338690004, created on 11 July 2025
Submitted on 16 Jul 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Feb 2025
Registration of charge 153338690003, created on 31 October 2024
Submitted on 1 Nov 2024
Registration of charge 153338690001, created on 28 October 2024
Submitted on 28 Oct 2024
Registration of charge 153338690002, created on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Paul John Avery as a director on 20 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Oliver Jacques Marie De Canson as a director on 20 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Henry James Bennett as a director on 20 September 2024
Submitted on 24 Sep 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Repayment History
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