AGENT BRAINS ESCAPE GAMES LTD
26 LEYS AVENUE, LETCHWORTH GARDEN CITY SG6 3EW- Active
- Private Limited Company
- Company No. 12114474
- Last Updated: 01 Mar 2024
Company Profile
AGENT BRAINS ESCAPE GAMES LTD was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. AGENT BRAINS ESCAPE GAMES LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months.
| Name | AGENT BRAINS ESCAPE GAMES LTD |
|---|---|
| Company number | 12114474 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 LEYS AVENUE LETCHWORTH GARDEN CITY SG6 3EW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Alessandra Teresa Caterina Maggiolini Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Janine Lambert Nationality: British |
Dates: Thursday, October 1, 2020 - Saturday, July 31, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kieran Daniel Lambert Nationality: British |
Dates: Thursday, October 1, 2020 - Saturday, July 31, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kaden Lambert Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (189 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 19 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGENT BRAINS ESCAPE GAMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGENT BRAINS ESCAPE GAMES LTD | 22 Jul 2019 |
| HERTFORDSHIRE ESCAPE ROOMS LIMITED | 21 Oct 2019 |