BRAINSPARK ASSOCIATES LIMITED
Overview
| Company Name | BRAINSPARK ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03782342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAINSPARK ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRAINSPARK ASSOCIATES LIMITED located?
| Registered Office Address | First Floor 1 Chancery Lane WC2A 1LF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAINSPARK ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAINSPARK LIMITED | Feb 14, 2000 | Feb 14, 2000 |
| BRAINSPARK.COM LIMITED | Jun 03, 1999 | Jun 03, 1999 |
What are the latest accounts for BRAINSPARK ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRAINSPARK ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BRAINSPARK ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor 1 Chancery Lane London WC2A 1LF on Jan 02, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Change of details for Clear Leisure Plc as a person with significant control on May 06, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Appointment of James Douglas Strachan Gordon as a secretary on Jul 17, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||
Amended full accounts made up to Dec 31, 2015 | 14 pages | AAMD | ||
Amended full accounts made up to Dec 31, 2014 | 12 pages | AAMD | ||
Confirmation statement made on Jun 03, 2017 with updates | 5 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2015 | 14 pages | AAMD | ||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||
Who are the officers of BRAINSPARK ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, James Douglas Strachan | Secretary | 1 Chancery Lane WC2A 1LF London First Floor England | 248520810001 | |||||||||||
| GARDIN, Francesco, Professor | Director | 1 Chancery Lane WC2A 1LF London First Floor England | Italy | Italian | 147528860001 | |||||||||
| FERERA, Leon Nicholas | Secretary | 22 Tudor Street EC4Y 0JJ London | Italian | 64492530002 | ||||||||||
| FREEDMAN, Noah | Secretary | 157 Sunny Gardens Road NW4 1SG London | British | 67020280001 | ||||||||||
| GORDON, James Douglas Strachan | Secretary | Flat 5 67 Harley Street, W1N 1DE London | English | 32624810001 | ||||||||||
| JUDD, Jasper Rayner Augusto | Secretary | Whitehall Farm Kings Walden SG4 8NQ Hitchin Hertfordshire | British | 33613020001 | ||||||||||
| KANABAR, Haresh Damodar | Secretary | Percy Street Percy Street W1T 2DB London 30 England | 161856390001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| CARMEDY, Russell Thomas | Director | 22 Tudor Street EC4Y 0JJ London | British | 71490760001 | ||||||||||
| DANIELS YOUNG, Sheryl | Director | 27 Hereford Square SW7 4NB London | American | 68788060001 | ||||||||||
| DAVIDSON, Richard | Director | 25 Balmoral Court Priory Field Drive HA8 9QT Edgware Middlesex | British | 78894190001 | ||||||||||
| DODD, Stewart Michael | Director | 27 Queens Gate Mews SW7 5QL London | British | 54693380001 | ||||||||||
| FIENNES, Martin | Director | 31 St John Street OX1 2LH Oxford Oxfordshire | United Kingdom | British | 92837230001 | |||||||||
| FREEDMAN, Noah | Director | 157 Sunny Gardens Road NW4 1SG London | England | British | 67020280001 | |||||||||
| GARDIN, Francesco, Professor | Director | The Lightwell 12-16 Laystall Street EC1R 4PF Clerkenwell London | Italy | Italian | 147528860001 | |||||||||
| JUDD, Jasper Rayner Augusto | Director | Whitehall Farm Kings Walden SG4 8NQ Hitchin Hertfordshire | British | 33613020001 | ||||||||||
| VILLA, Alfredo Maria | Director | Percy Street Percy Street W1T 2DB London 30 England | Italy | Italian | 161856190001 | |||||||||
| BRAINSPARK SERVICES LIMITED | Director | The Lightwell 12-16 Laystall Street Clerkenwell EC1R 4PF London The Lightwell United Kingdom |
| 81022110001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BRAINSPARK ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantum Blockchain Technologies Plc (Formerly Clear Leisure Plc) | Apr 06, 2016 | Great James Street WC1N 3ES London 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0