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XBRAIN LTD

XBRAIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXBRAIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07958437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XBRAIN LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is XBRAIN LTD located?

    Registered Office Address
    100 Church Street
    BN1 1UJ Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XBRAIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for XBRAIN LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for XBRAIN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 21, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Previous accounting period shortened from May 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Director's details changed for Rogar Akselsen on Jul 13, 2016

    		2 pagesCH01

    Director's details changed for Rogar Akselsen on Jul 13, 2016

    		2 pagesCH01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: NOK 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: NOK 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of XBRAIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKSELSEN, Rogar
    16
    5300 Askoy
    Kvernhusdalen
    Kleppesto
    Norway
    		Director
    16
    5300 Askoy
    Kvernhusdalen
    Kleppesto
    Norway
    		NorwayNorwegian166887580002
    VARJAG LTD
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    		Secretary
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    Identification TypeEuropean Economic Area
    Registration Number04887693
    		146070370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XBRAIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rogar Akselsen
    Church Street
    BN1 1UJ Brighton
    100
    United Kingdom
    		Apr 06, 2016
    Church Street
    BN1 1UJ Brighton
    100
    United Kingdom
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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