This company is commonly known as The Brain Box Shop Ltd. The company was founded 6 years ago and was given the registration number 11218773. The firm's registered office is in SWANSEA. You can find them at 84a Swansea High Street, High Street, Swansea, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | THE BRAIN BOX SHOP LTD |
|---|---|---|
| Company Number | : | 11218773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2018 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 84a Swansea High Street, High Street, Swansea, Wales, SA1 1LW |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, 12 Constance Street, London, United Kingdom, E16 2DQ | Director | 22 February 2018 | Active |
| 123, Penybanc Road, Ammanford, Wales, SA18 3QP | Director | 22 February 2018 | Active |
| International House, 12 Constance Street, London, United Kingdom, E16 2DQ | Director | 22 February 2018 | Active |
| Karol Cegla | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | International House, 12 Constance Street, London, United Kingdom, E16 2DQ |
| Nature of control | : |
|
| Luke Datson | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | International House, 12 Constance Street, London, United Kingdom, E16 2DQ |
| Nature of control | : |
|
| Kevin White | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | International House, 12 Constance Street, London, United Kingdom, E16 2DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-22 | Incorporation | Incorporation company. | Download |
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