Introduction
Watch Company
B
BRAINWAVE AI LIMITED
BRAINWAVE AI LIMITED is an active company incorporated on 29 August 2017 with the registered office located in Buckingham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BRAINWAVE AI LIMITED was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
10935722
LTD Company
Age
8 Years
Incorporated 29 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 20 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Angus Barn Addington Buckingham, MK18 2JR,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCINALLY, Jamie Robert Angus
ActiveAddington, BuckinghamMK18 2JR
Born April 1998
Director
Appointed 29 Aug 2017
MCINALLY, Jamie Robert Angus
Addington, BuckinghamMK18 2JR
Born April 1998
Director
29 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jamie Robert Angus Mcinally
ActiveAddington, BuckinghamMK18 2JR
Born April 1998
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 29 Aug 2017
Mr Jamie Robert Angus Mcinally
Addington, BuckinghamMK18 2JR
Born April 1998
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
29 Aug 2017
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 July 2025