Brainbox Digital Limited

General information

Name:

Brainbox Digital Ltd

Office Address:

6th Floor Charlotte Building 17 Gresse Street W1T 1QL London

Number: 08176733

Incorporation date: 2012-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 6th Floor Charlotte Building, London W1T 1QL Brainbox Digital Limited is categorised as a Private Limited Company registered under the 08176733 Companies House Reg No. This firm appeared on 2012-08-13. This company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-27.

As of now, this specific firm has only been guided by a single managing director: Carl W. who has been maintaining it for twelve years.

Executives with significant control over the firm are: Carl W.. Bbx Digital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Charlotte Building, 17 Gresse Street, W1T 1QL and was registered as a PSC under the registration number 09168141.

Financial data based on annual reports

Company staff

Carl W.

Role: Director

Appointed: 13 August 2012

Latest update: 31 March 2024

People with significant control

Carl W.
Notified on 6 April 2016
Nature of control:
right to manage directors
Bbx Digital Holdings Limited
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09168141
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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