REDBRAIN B LIMITED

REDBRAIN B LIMITED is an active private limited company, incorporated on 13 January 2015. The nature of the business is Other information technology service activities. The company's registered office is on Guildford Road, Lightwater. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. REDBRAIN B LIMITED has three previous names, the most recent of which was POTENTIAL SKILLED LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 3, ST ANN'S HOUSE
Address Line 2	111 GUILDFORD ROAD
Post Town	LIGHTWATER
County	SURREY
Country	ENGLAND
Postcode	GU18 5RA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 23/01/2023 onwards:

REDBRAIN B LIMITED

From 17/10/2016 to 23/01/2023:

POTENTIAL SKILLED LIMITED

From 13/11/2015 to 17/10/2016:

POTENTIAL IP LTD

Prior to 13/11/2015:

GRATEFUL GOOSE LTD

Directors

(The company's officers)

MR DOUGLAS STUART SCOTT

(~60 year old British national)

1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/01/2015

MR ANDREW JOHN STEVENS

(~55 year old English national)

1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/01/2015

Shareholders

(Persons of Significant Control)

Mr Douglas Stuart Scott

(~60 year old British national)

1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

30M LIMITED

MR DOUGLAS STUART SCOTT
MR ANDREW JOHN STEVENS

49 MADELEY ROAD MANAGEMENT LIMITED

MR ANDREW JOHN STEVENS

ASAP COMPARE LIMITED

MR DOUGLAS STUART SCOTT
MR ANDREW JOHN STEVENS

ASAP RECYCLE LIMITED

MR DOUGLAS STUART SCOTT
MR ANDREW JOHN STEVENS

BLUAMBER LIMITED

MR ANDREW JOHN STEVENS

DECKSENDER LIMITED

MR ANDREW JOHN STEVENS

MINDCO LIMITED

MR DOUGLAS STUART SCOTT

Source: Companies House

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)