WHOLEBRAIN LIMITED
WHOLEBRAIN LIMITED is an active private limited company, incorporated on 11 July 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Douglas Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WHOLEBRAIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12098734 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 DOUGLAS ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW6 7RN |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 08/08/2020 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
WHOLEBRAIN LIMITED
Directors
(The company's officers)
DR PERCY SMEND
(~48 year old German national)
39 DOUGLAS ROAD, LONDON, NW6 7RN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2019
Shareholders
(Persons of Significant Control)
Dr Percy Smend
(~48 year old German national)
39 Douglas Road, London, NW6 7RN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/07/2019
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)
WHOLEBRAIN LIMITED: Maps
Maps show the location of the postcode of the registered office, NW6 7RN.
Map of WHOLEBRAIN LIMITED at local scale
Map of WHOLEBRAIN LIMITED at district scale
More Companies in NW6 7RN
Other companies with registered offices in NW6 7RN:
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)