Introduction
Watch Company
I
INDABRAIN GROUP LIMITED
INDABRAIN GROUP LIMITED is an active company incorporated on 2 December 2013 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. INDABRAIN GROUP LIMITED was registered 12 years ago.(SIC: 62012, 62020)
Status
active
Active since 12 years ago
Company No
08799227
LTD Company
Age
12 Years
Incorporated 2 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
INDABRAIN LTD
From: 2 December 2013To: 9 October 2024
Address
Unit 3, 1st Floor 6-7 St. Mary At Hill London, EC3R 8EE,
Previous Addresses
Elscot House Arcadia Avenue London N3 2JU United Kingdom
From: 19 September 2024To: 26 September 2024
22 Eastcheap London EC3M 1EU England
From: 2 March 2023To: 19 September 2024
International House 6 South Molton Street London W1K 5QF
From: 14 March 2022To: 2 March 2023
PO Box 4385 08799227: Companies House Default Address Cardiff CF14 8LH
From: 27 March 2017To: 14 March 2022
1a Arcade House Temple Fortune London NW11 7TL
From: 2 December 2013To: 27 March 2017
24 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
Funding Round
Nov 21
Capital Allotment Shares
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
1
Funding
11
Officers
11
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
RENDE, Giorgio
ActiveSt. Mary At Hill, LondonEC3R 8EE
Born September 1973
Director
Appointed 15 Oct 2024
RENDE, Giorgio
St. Mary At Hill, LondonEC3R 8EE
Born September 1973
Director
15 Oct 2024
Active
CENTRUM SECRETARIES LIMITED
ResignedArcadia Avenue, LondonN3 2JU
Corporate secretary
Appointed 02 Dec 2013
Resigned 27 Dec 2019
CENTRUM SECRETARIES LIMITED
Arcadia Avenue, LondonN3 2JU
Corporate secretary
02 Dec 2013
Resigned 27 Dec 2019
Resigned
COLOMBO, Angelo
Resigned6 South Molton Street, LondonW1K 5QF
Born August 1954
Director
Appointed 01 Nov 2021
Resigned 06 Jul 2023
COLOMBO, Angelo
6 South Molton Street, LondonW1K 5QF
Born August 1954
Director
01 Nov 2021
Resigned 06 Jul 2023
Resigned
DENEDO, Justice George Omoghene
ResignedEastcheap, LondonEC3M 1EU
Born June 1973
Director
Appointed 06 Jul 2023
Resigned 11 Sept 2024
DENEDO, Justice George Omoghene
Eastcheap, LondonEC3M 1EU
Born June 1973
Director
06 Jul 2023
Resigned 11 Sept 2024
Resigned
FORMICA, Tiziano
ResignedCeccano (Fr)03 023
Born November 1975
Director
Appointed 02 Dec 2013
Resigned 27 Dec 2019
FORMICA, Tiziano
Ceccano (Fr)03 023
Born November 1975
Director
02 Dec 2013
Resigned 27 Dec 2019
Resigned
PISU, Emiliano
ResignedRoma (Rm)00 169
Born August 1980
Director
Appointed 02 Dec 2013
Resigned 27 Dec 2019
PISU, Emiliano
Roma (Rm)00 169
Born August 1980
Director
02 Dec 2013
Resigned 27 Dec 2019
Resigned
PURIFICATO, Fabrizio
ResignedSt. Mary At Hill, LondonEC3R 8EE
Born April 1972
Director
Appointed 11 Sept 2024
Resigned 26 Nov 2024
PURIFICATO, Fabrizio
St. Mary At Hill, LondonEC3R 8EE
Born April 1972
Director
11 Sept 2024
Resigned 26 Nov 2024
Resigned
PURIFICATO, Fabrizio
ResignedBeaufort Park, LondonNW11 6DA
Born April 1972
Director
Appointed 27 Dec 2019
Resigned 01 Apr 2022
PURIFICATO, Fabrizio
Beaufort Park, LondonNW11 6DA
Born April 1972
Director
27 Dec 2019
Resigned 01 Apr 2022
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Giorgio Rende
Active1st Floor 6-7, LondonEC3R 8EE
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2024
Mr Giorgio Rende
1st Floor 6-7, LondonEC3R 8EE
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2024
Active
Mr Fabrizio Purificato
Ceased1st Floor 6-7, LondonEC3R 8EE
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Ceased 25 Nov 2024
Mr Fabrizio Purificato
1st Floor 6-7, LondonEC3R 8EE
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2024
Ceased 25 Nov 2024
Ceased
Mr Justice George Omoghene Denedo
CeasedEastcheap, LondonEC3M 1EU
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Jul 2023
Ceased 11 Sept 2024
Mr Justice George Omoghene Denedo
Eastcheap, LondonEC3M 1EU
Born June 1973
Ownership of shares 75 to 100 percent
06 Jul 2023
Ceased 11 Sept 2024
Ceased
Mr Angelo Colombo
Ceased6 South Molton Street, LondonW1K 5QF
Born August 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Ceased 06 Jul 2023
Mr Angelo Colombo
6 South Molton Street, LondonW1K 5QF
Born August 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Ceased 06 Jul 2023
Ceased
Mr Fabrizio Purificato
CeasedBeaufort Park, LondonNW11 6DA
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Dec 2019
Ceased 01 Nov 2021
Mr Fabrizio Purificato
Beaufort Park, LondonNW11 6DA
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2019
Ceased 01 Nov 2021
Ceased
Mr Emiliano Pisu
CeasedNo.108, Roma00169
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Dec 2019
Mr Emiliano Pisu
No.108, Roma00169
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 27 Dec 2019
Ceased
Mr Tiziano Formica
CeasedNo. 73, Ceccano (Fr)03023
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Dec 2019
Mr Tiziano Formica
No. 73, Ceccano (Fr)03023
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 27 Dec 2019
Ceased
Filing History
78
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
27 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2024
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
9 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2024
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
19 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2024
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2023
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
14 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2021
3 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2021
30 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2019
30 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2019
30 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2019
30 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 December 2019
10 April 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 April 2017
27 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2014