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BRAIN LABS DIGITAL LTD

Active
07903451·incorporated 2012-01-10

BRAIN LABS DIGITAL LTD is an active UK private limited company, incorporated on 10 January 2012 at Companies House (number 07903451; OpenRegistry canonical ID GB-07903451-brain-labs-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-10
Registered Address
BUILDING 4, 2 OLD STREET YARD, LONDON, EC1Y 8AF, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRAIN LABS DIGITAL LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRAIN LABS DIGITAL LTD has 1 person with significant control on file:

  • Brain Labs Bidco Limited (England And Wales reg. 11861655). Notified 2019-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Daniel Leon Gilbert born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lauren Amy Gilbert born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-10. Ceased 2017-01-10.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07903451.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.