Amazing Brain Limited in London, NW11 0DH

Description

Data updated on: 01-11-2023

06602490 is a registration number used by Amazing Brain Limited. It was registered as a Private Limited Company on 2008-05-27. It has existed in this business for sixteen years. This company can be contacted at Hallswelle House 1 Hallswelle Road in London. The postal code assigned to this place is NW11 0DH. This firm's principal business activity number is 74990 meaning Non-trading company. The company's latest accounts cover the period up to 2022-05-31 and the most current confirmation statement was filed on 2023-05-27.

For this particular business, the full extent of director's obligations have so far been fulfilled by Marilyn S. who was assigned to lead the company on 2008-05-27. The following business had been guided by Company Directors Limited until 2008. Another limited company has been appointed as one of the secretaries of this company: Mapa Management & Administration Services Limited.

Marilyn S. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2016-06-07	2017-05-31	2017-06-07	2018-05-31	2018-06-07	2019-05-31	2019-06-07	2020-05-31	2020-06-06	2021-05-31	2021-06-04	2022-05-31	2022-06-04	2023-05-31
Currency
Net Worth	1	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand									1	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities									1	1	1	1	1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1	1
Current Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1
Shareholder Funds	1	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1		1		1		1		1		1		1		1
Par Value Share		1	1	1	1	1		1		1		1		1		1		1		1
Net Current Assets Liabilities	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1

Company staff

Mapa Management & Administration Services Limited

Role: Corporate Secretary

Appointed: 27 May 2008

Address: Hallswelle Road, London, NW11 0DH

Latest update: 10 February 2024

Marilyn S.

Role: Director

Appointed: 27 May 2008

Latest update: 10 February 2024

People with significant control

Marilyn S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	04 March 2024
Account last made up date	31 May 2022
Confirmation statement next due date	10 June 2024
Confirmation statement last made up date	27 May 2023

Annual Accounts 13 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	13 February 2013
Annual Accounts 5 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	5 January 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	8 January 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	28 February 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	6 March 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report	2016-06-08
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	5 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-08
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-08
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-08
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-07
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-05
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-05
End Date For Period Covered By Report	2023-05-31

Amazing Brain Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mapa Management & Administration Services Limited

Marilyn S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Marilyn S.

Accounts Documents

Company filings

Filing category

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