Ultimate Brainwave Ltd. Head office in Bromley. Check Director.

Ultimate Brainwave Ltd, Bromley

Ultimate Brainwave Ltd is a private limited company. Located at 131 Hayes Lane, Hayes, Bromley BR2 9EJ, this 8 years old business was incorporated on 2015-10-27 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in this business: Victoria C. (appointed on 27 October 2015).

About
Name: Ultimate Brainwave Ltd
Number: 09843063
Incorporation date: 2015-10-27
End of financial year: 31 March


Address:	131 Hayes Lane Hayes Bromley BR2 9EJ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Victoria C.

6 April 2016

Nature of control:	75,01-100% shares

Gavin C.

6 April 2016 - 6 November 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-10-26	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	23,328	16,735	12,352	10,138	11,412	4,428	5,704	4,126
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	-	17,130	-	-	-	-	-	-	-
Tangible Fixed Assets	-158	1,874	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	17,130	11,979	9,141	7,486	9,152	159	2,413	1,709

The target date for Ultimate Brainwave Ltd confirmation statement filing is 2024-11-09. The previous one was sent on 2023-10-26. The target date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Victoria C. who has over 3/4 of shares. Gavin C. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/26 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/26 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/10/26 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 26th, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/10/26 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/10/26 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/11/06 filed on: 6th, November 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/10/26 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/10/26 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/26 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, October 2017 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 55 Station Approach Hayes Bromley BR2 7EB United Kingdom on 2017/07/26 to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ filed on: 26th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/26 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 17th, June 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, June 2016 \| accounts	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, October 2015 \| incorporation	Free Download (22 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/27 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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