Website & contact details
- Website
Brain Labs Digital Ltd
- Incorporated
- 10 January 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 42 Old Street YardLondonEC1Y 8AF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
British
Born August 1980 (46)
Director · Appointed 20 September 2024
British
Born February 1989 (37)
Director · Appointed 10 January 2012
British
Born September 1985 (41)
Officer history (6 former)
20 September 2024
20 September 2024
20 September 2024
28 June 2021
28 June 2021
28 June 2021
28 June 2021
2 March 2020
6 December 2019
Resigned Newton, Sophie Clara as Director
24 May 2019
12 March 2019
Resigned Gilbert, Lauren Amy as Director
2 November 2017
31 October 2016
Appointed Gilbert, Lauren Amy as Director
9 September 2014
Appointed Newton, Sophie Clara as Director
10 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11861655
Former controllers (2)
23 March 2019
23 March 2019
Ceased Lauren Amy Gilbert — Owns 25–50% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Cranium UK Intermediate Bidco, Ltd Owns 75–100% of shares
Brain Labs Bidco Limited Owns 75–100% of shares
Brain Labs Digital Ltd This company Owns 75–100% of shares
Brain Labs UK Holdco Limited Owns 75–100% of shares
Brainlabs Aus Holdco Limited Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 March 2026 | ||
| 5 June 2026 | Director's details changed | |||
| 18 March 2026 | Director's details changed | |||
| 10 March 2026 | Full accounts | 31 March 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 10 February 2026 |
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