This company is commonly known as Active Brains Ltd. The company was founded 21 years ago and was given the registration number 04502742. The firm's registered office is in WATFORD. You can find them at Coppersun Suite, 1st Floor Building 2, Watford, Hertfordshire. This company's SIC code is 58290 - Other software publishing.
| Name | : | ACTIVE BRAINS LTD |
|---|---|---|
| Company Number | : | 04502742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coppersun Suite, 1st Floor Building 2, Watford, Hertfordshire, England, WD18 8YA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coppersun Suite, 1st Floor Building 2, Watford, England, WD18 8YA | Secretary | 01 August 2011 | Active |
| 174, Crystal Palace Road, East Dulwich, London, United Kingdom, SE22 9EP | Director | 24 December 2002 | Active |
| Coppersun Suite, 1st Floor Building 2, Watford, England, WD18 8YA | Director | 19 July 2023 | Active |
| 50, Dunster Drive, Kingsbury, London, United Kingdom, NW9 8EJ | Secretary | 24 December 2002 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 02 August 2002 | Active |
| 3, Fir Grange Ave, Weybridge, KT13 9AR | Director | 24 December 2002 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 02 August 2002 | Active |
| Mr Gangadhara Rao Boddu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coppersun Suite, 1st Floor Building 2, Watford, England, WD18 8YA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Gazette | Gazette filings brought up to date. | Download |
| 2016-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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