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Home > England & Wales Companies > BRAINTRIBE TECHNOLOGY LIMITED
Company Information for

BRAINTRIBE TECHNOLOGY LIMITED

12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP,
Company Registration Number
09768313
Converted/Closed
Converted / Closed

Company Overview

About Braintribe Technology Ltd
BRAINTRIBE TECHNOLOGY LIMITED was founded on 2015-09-08 and has its registered office in London. The organisation's status is listed as "Converted / Closed". Braintribe Technology Limited is a Converted/Closed registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BRAINTRIBE TECHNOLOGY LIMITED
 
Legal Registered Office
12 NEW FETTER LANE
LONDON
UNITED KINGDOM
EC4A 1JP
 
Filing Information
Company Number 09768313
Company ID Number 09768313
Date formed 2015-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 2017-09-07
Return next due 06/10/2016
Type of accounts MICRO
Last Datalog update: 2018-02-04 19:04:51
Primary Source:Companies House
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Company Officers of BRAINTRIBE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Secretary 2015-09-08
STEFAN EBNER
Director 2015-09-08
GERD TRATTNER
Director 2015-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BIRD & BIRD COMPANY SECRETARIES LIMITED YELLOW SUBMARINE BURGERS INTERNATIONAL LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-28
BIRD & BIRD COMPANY SECRETARIES LIMITED SF POWER PLANT 1 LTD Company Secretary 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
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BIRD & BIRD COMPANY SECRETARIES LIMITED WEB ANNOUNCEMENTS LTD Company Secretary 2013-05-07 CURRENT 2005-11-01 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED LEANAPPS UK LTD Company Secretary 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
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BIRD & BIRD COMPANY SECRETARIES LIMITED BIONANO GENOMICS UK LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED ZECHSTEIN ENERGY STORAGE LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2016-11-29
BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS TECHNOLOGY LIMITED Company Secretary 2013-02-06 CURRENT 1996-10-01 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS INFORMATION SERVICES LIMITED Company Secretary 2013-02-06 CURRENT 2001-09-06 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ORBUS THERAPEUTICS LTD Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED CERTIFICATION INTERNATIONAL LIMITED Company Secretary 2012-12-19 CURRENT 1995-01-03 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED Company Secretary 2012-12-19 CURRENT 1988-09-07 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK OPERATING COMPANY LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED SALUTARIS MEDICAL DEVICES LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD (CONSULTANTS) LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-05-24
BIRD & BIRD COMPANY SECRETARIES LIMITED VAALCO UK (NORTH SEA) LIMITED Company Secretary 2011-03-08 CURRENT 2006-03-30 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CHEMOCENTRYX LIMITED Company Secretary 2010-10-01 CURRENT 2004-07-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED THERAVANCE BIOPHARMA UK LIMITED Company Secretary 2010-08-09 CURRENT 2005-07-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 COMPANY LIMITED Company Secretary 2010-07-31 CURRENT 1983-09-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INVESTIGO LIMITED Company Secretary 2010-07-30 CURRENT 2003-06-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TWOBIRDS TRUSTEE COMPANY LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EUROVISION LONDON LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-14MISCNOTIFICATION OF COMPLETION OF MERGER FROM OVERSEAS REGISTRY
2017-11-14MISCCONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 36001
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-06-28MISCCOURT ORDER RE PRE-MERGER ACTS AND FORMALITIES FOR A CROSS BORDER MERGER
2017-04-03MISCCB01 - CROSS BORDER MERGER NOTICE
2017-01-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 36001
2015-12-23SH0118/12/15 STATEMENT OF CAPITAL GBP 36001
2015-09-08AA01CURRSHO FROM 30/09/2016 TO 31/03/2016
2015-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BRAINTRIBE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAINTRIBE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAINTRIBE TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of BRAINTRIBE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAINTRIBE TECHNOLOGY LIMITED
Trademarks
We have not found any records of BRAINTRIBE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAINTRIBE TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BRAINTRIBE TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAINTRIBE TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAINTRIBE TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAINTRIBE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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