COMMODITIES BRAIN LIMITED
Active
Číslo: 14998826
Typ: Ltd Založena: 12 Jul 2023 Jurisdikce: England Wales
Sídlo společnosti
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
Kódy SIC
35120 — Transmission of electricity
35140 — Trade of electricity
35220 — Distribution of gaseous fuels through mains
35230 — Trade of gas through mains
Potvrzení údajů
Last: 24 Jul 2025
Další termín: 07 Aug 2026
— Overdue
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (3)
Noam Guzman
Director
Born 01/1972
Israeli
Appointed 12 Jul 2023
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
Sofia Rosamond Jorgensen
Director
Born 10/1974
British
Appointed 06 Oct 2023
5, Sunbury Avenue, Mill Hill, London, NW7 3SL, England
Chana-Muriel Shliachter-Setteboun
Director
Born 09/1977
Israeli
Appointed 12 Jul 2023
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
Osoby s významnou kontrolou (2)
Ms Chana-Muriel Shliachter-Setteboun
Israeli
Notified 12 Jul 2023
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Noam Guzman
Israeli
Notified 12 Jul 2023
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
30 Sep 2026
Zobrazit v CH
RESOLUTIONS
Resolution
30 Dec 2025
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CERTNM
Certificate Change Of Name Company
19 Dec 2025
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CS01
Confirmation Statement (no changes)
16 Sep 2025
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PSC04
Change To A Person With Significant Control
16 Sep 2025
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PSC04
Change To A Person With Significant Control
16 Sep 2025
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AA
Dormant Accounts (AA02)
05 Sep 2025
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
07 Feb 2025
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AA
Dormant Accounts (AA02)
10 Oct 2024
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AA01
Change of Accounting Reference Date (shortened)
11 Sep 2024
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CS01
Confirmation Statement (with updates)
07 Aug 2024
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AD01
Change Registered Office Address Company With Date Old Address New Address
24 May 2024
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AD01
Change Registered Office Address Company With Date Old Address New Address
16 Feb 2024
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CH01
Change of Director Details
09 Nov 2023
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AD01
Change Registered Office Address Company With Date Old Address New Address
29 Oct 2023
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AP01
Director Appointed
11 Oct 2023
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CS01
Confirmation Statement (with updates)
24 Jul 2023
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NEWINC
Company Incorporated
12 Jul 2023
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