COMMODITIES BRAIN LIMITED

Active
Number: 14998826 Type: Ltd Incorporated: 12 Jul 2023 Jurisdiction: England Wales
View on Companies House
Registered Office
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
SIC Codes
35120 — Transmission of electricity
35140 — Trade of electricity
35220 — Distribution of gaseous fuels through mains
35230 — Trade of gas through mains
Confirmation Statement
Last: 24 Jul 2025
Next due: 07 Aug 2026 — Overdue
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (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

Persons with Significant Control (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

Filing History

RESOLUTIONS
Resolution
30 Dec 2025 View on CH
CERTNM
Certificate Change Of Name Company
19 Dec 2025 View on CH
CS01
Confirmation Statement (no changes)
16 Sep 2025 View on CH
PSC04
Change To A Person With Significant Control
16 Sep 2025 View on CH
PSC04
Change To A Person With Significant Control
16 Sep 2025 View on CH
AA
Dormant Accounts (AA02)
05 Sep 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
07 Feb 2025 View on CH
AA
Dormant Accounts (AA02)
10 Oct 2024 View on CH
AA01
Change of Accounting Reference Date (shortened)
11 Sep 2024 View on CH
CS01
Confirmation Statement (with updates)
07 Aug 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
24 May 2024 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
16 Feb 2024 View on CH
CH01
Change of Director Details
09 Nov 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
29 Oct 2023 View on CH
AP01
Director Appointed
11 Oct 2023 View on CH
CS01
Confirmation Statement (with updates)
24 Jul 2023 View on CH
NEWINC
Company Incorporated
12 Jul 2023 View on CH
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