UKBizDB.co.uk

BRAINBOX LTD

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

This company is commonly known as Brainbox Ltd. The company was founded 14 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..

Company Information

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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8a Morgan Arcade, Cardiff, Wales, CF10 1AF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Morgan Arcade, Cardiff, Wales, CF10 1AF

Director17 June 2010Active
8a, Morgan Arcade, Cardiff, Wales, CF10 1AF

Director17 June 2010Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
Neuroconn Gmbh
Notified on:02 July 2016
Status:Active
Country of residence:Germany
Address:3, Albert Einstein Str, Ilmenau, Germany, 98693
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.