BRAIN ROVER LTD
BRAIN ROVER LTD is an active private limited company, incorporated on 13 March 2023. The nature of the business is Business and domestic software development. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 13 December 2024, and fall under the accounts category: No Accounts Filed. BRAIN ROVER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14727131 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AA HOUSE 12 |
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Address Line 2 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 13/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 10/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
BRAIN ROVER LTD
Directors
(The company's officers)
MR YASAR ACAR
(~35 year old Turkish national)
AA HOUSE 12, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in TURKEY
Appointed on 13/03/2023
MR MURAT KURT
(~47 year old British national)
AA HOUSE 12, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANCY, TAX ADVISER
- Usually resident in ENGLAND
Appointed on 16/02/2024
Shareholders
(Persons of Significant Control)
Mr Mete Ozvar
(~37 year old Turkish national)
Aa House 12, 27 Old Gloucester Street, London, WC1N 3AX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/03/2023
Mr Yasar Acar
(~35 year old Turkish national)
Aa House 12, 27 Old Gloucester Street, London, WC1N 3AX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/03/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRAIN ROVER LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of BRAIN ROVER LTD at local scale
Map of BRAIN ROVER LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)