BRAINBOX LTD
8A MORGAN ARCADE, CARDIFF CF10 1AF- Active
- Private Limited Company
- Company No. 07288205
- Last Updated: 01 Mar 2024
Company Profile
BRAINBOX LTD was incorporated on Thursday, June 17, 2010 as a Private Limited Company with registered address in CARDIFF. BRAINBOX LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 7 days.
| Name | BRAINBOX LTD |
|---|---|
| Company number | 07288205 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8A MORGAN ARCADE CARDIFF CF10 1AF |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brainbox Group Limited Morgan Arcade, CF10 1AF |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Thomas Nationality: Welsh |
Dates: Monday, March 11, 2019 - Tuesday, November 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Phillips Nationality: British |
Dates: Monday, March 11, 2019 - Tuesday, November 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rogue Research Inc Boul. St-Laurent, H2W1Z5 |
Dates: Saturday, July 2, 2016 - Monday, March 11, 2019
ownership of shares 25 to 50 percent
|
| Neuroconn Gmbh Albert Einstein Str, 98693 |
Dates: Saturday, July 2, 2016 - Monday, March 11, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2016 |
| Last confirmation statement dated | 17 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRAINBOX LTD | 17 Jun 2010 |
| ROGUE RESOLUTIONS LIMITED | 01 Apr 2019 |