This company is commonly known as Brainbox Ltd. The company was founded 13 years ago and was given the registration number 07288205. The firm's registered office is in CARDIFF. You can find them at 8a Morgan Arcade, , Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BRAINBOX LTD |
|---|---|---|
| Company Number | : | 07288205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8a Morgan Arcade, Cardiff, Wales, CF10 1AF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8a, Morgan Arcade, Cardiff, Wales, CF10 1AF | Director | 17 June 2010 | Active |
| 8a, Morgan Arcade, Cardiff, Wales, CF10 1AF | Director | 17 June 2010 | Active |
| Brainbox Group Limited | ||
| Notified on | : | 07 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 8a, Morgan Arcade, Cardiff, Wales, CF10 1AF |
| Nature of control | : |
|
| Mr Andrew Thomas | ||
| Notified on | : | 11 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 8a, Morgan Arcade, Cardiff, Wales, CF10 1AF |
| Nature of control | : |
|
| Mr Daniel Phillips | ||
| Notified on | : | 11 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 8a, Morgan Arcade, Cardiff, Wales, CF10 1AF |
| Nature of control | : |
|
| Rogue Research Inc | ||
| Notified on | : | 02 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 4398, Boul. St-Laurent, Montreal, Canada, H2W1Z5 |
| Nature of control | : |
|
| Neuroconn Gmbh | ||
| Notified on | : | 02 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 3, Albert Einstein Str, Ilmenau, Germany, 98693 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Resolution | Resolution. | Download |
| 2019-04-01 | Change of name | Change of name notice. | Download |
| 2019-04-01 | Capital | Capital cancellation shares. | Download |
| 2019-04-01 | Capital | Capital return purchase own shares. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2019-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
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