Introduction
Watch Company
P
PROJECT BRAINS LIMITED
PROJECT BRAINS LIMITED is an active company incorporated on 2 July 2021 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 3 other business activities. PROJECT BRAINS LIMITED was registered 4 years ago.(SIC: 62012, 62020, 62090, 63120)
Status
active
Active since 4 years ago
Company No
13490896
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London, W1T 6EB,
Previous Addresses
Third Floor 126-134 Baker Street London W1U 6UE United Kingdom
From: 2 July 2021To: 10 April 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOYAL, Somil
Active126-134 Baker Street, LondonW1U 6UE
Born September 1974
Director
Appointed 02 Jul 2021
GOYAL, Somil
126-134 Baker Street, LondonW1U 6UE
Born September 1974
Director
02 Jul 2021
Active
PAL, Balram Bepinchandra
Active126-134 Baker Street, LondonW1U 6UE
Born February 1968
Director
Appointed 02 Jul 2021
PAL, Balram Bepinchandra
126-134 Baker Street, LondonW1U 6UE
Born February 1968
Director
02 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Balram Bepinchandra Pal
Active126-134 Baker Street, LondonW1U 6UE
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Mr Balram Bepinchandra Pal
126-134 Baker Street, LondonW1U 6UE
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2021
Active
Mr Somil Goyal
Active126-134 Baker Street, LondonW1U 6UE
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Mr Somil Goyal
126-134 Baker Street, LondonW1U 6UE
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jul 2021
Active
Filing History
10
Description
Type
Date Filed
Document
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024