Redbrain Limited (number 10434678) is a private limited company incorporated on 2016-10-18 in England. This business was registered at Office 3, St Ann's House, 111 Guildford Road, Lightwater GU18 5RA. Having undergone a change in 2018-03-28, the previous name the business utilized was Potential Innovations Ltd. Redbrain Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name Redbrain Limited
Number 10434678
Date of Incorporation: 18th October 2016
End of financial year: 31 January
Address: Office 3, St Ann's House, 111 Guildford Road, Lightwater, GU18 5RA
SIC code: 62090 - Other information technology service activities

Moving to the 2 directors that can be found in this enterprise, we can name: Douglas S. (appointed on 18 October 2016), Andrew S. (appointment date: 18 October 2016). The Companies House lists 2 persons of significant control, namely: Redbrain Holdings Limited can be found at St Ann's House, 111 Guildford Road, GU18 5RA Lightwater, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Douglas S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-10-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets - 100 6,181,776 7,433,107 11,848,646 13,328,866 15,512,940
Fixed Assets - - 2,008,452 2,096,617 2,034,972 1,709,805 1,341,787
Total Assets Less Current Liabilities - 100 963,726 3,935,004 9,711,812 8,402,345 10,224,566
Shareholder Funds 100 100 - - - - -

People with significant control

Redbrain Holdings Limited
11 August 2021
Address Office 3 St Ann's House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13282279
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Douglas S.
18 October 2016 - 11 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to January 31, 2023
filed on: 30th, January 2024 | accounts
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