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 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 |
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)