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AGENT BRAINS ESCAPE GAMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agent Brains Escape Games Ltd. The company was founded 5 years ago and was given the registration number 12114474. The firm's registered office is in STEVENAGE. You can find them at Niall House, 24-26 Boulton Road, Stevenage, Herts. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:AGENT BRAINS ESCAPE GAMES LTD
Company Number:12114474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Niall House, 24-26 Boulton Road, Stevenage, Herts, England, SG1 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Leys Avenue, Letchworth Garden City, England, SG6 3EW

Director21 October 2019Active
26, Leys Avenue, Letchworth Garden City, England, SG6 3EW

Director22 July 2019Active
26, Leys Avenue, Letchworth Garden City, England, SG6 3EW

Director21 October 2019Active
26, Leys Avenue, Letchworth Garden City, England, SG6 3EW

Director01 October 2021Active

People with Significant Control

Miss Alessandra Teresa Caterina Maggiolini
Notified on:01 October 2021
Status:Active
Date of birth:January 2002
Nationality:British
Country of residence:England
Address:26, Leys Avenue, Letchworth Garden City, England, SG6 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kieran Daniel Lambert
Notified on:01 October 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:26, Leys Avenue, Letchworth Garden City, England, SG6 3EW
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Janine Lambert
Notified on:01 October 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:26, Leys Avenue, Letchworth Garden City, England, SG6 3EW
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kaden Lambert
Notified on:22 July 2019
Status:Active
Date of birth:August 2001
Nationality:British
Country of residence:England
Address:26, Leys Avenue, Letchworth Garden City, England, SG6 3EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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