General information

Name:

Brainbox Limited

Office Address:

8a Morgan Arcade CF10 1AF Cardiff

Number: 07288205

Incorporation date: 2010-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brainbox started its operations in the year 2010 as a Private Limited Company under the following Company Registration No.: 07288205. This particular firm has been prospering for fourteen years and the present status is active. The company's head office is registered in Cardiff at 8a Morgan Arcade. Anyone can also find the company utilizing its zip code, CF10 1AF. The company began under the business name Rogue Resolutions, however for the last five years has operated under the business name Brainbox Ltd. This business's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. Its most recent annual accounts cover the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-07-13.

Having five recruitment offers since May 1, 2015, Brainbox has been an active employer on the job market. On March 3, 2017, it started seeking new employees for a Marketing Executive post in Cardiff, and on May 1, 2015, for the vacant post of a Office Manager in Cardiff. They look for employees for such posts as for example: Marketing Manager, Product Specialist - Medical Devices and Product Specialist.

The business owes its achievements and constant improvement to exactly two directors, namely Daniel P. and Andrew T., who have been guiding the firm since June 2010.

  • Previous company's names
  • Brainbox Ltd 2019-04-01
  • Rogue Resolutions Limited 2010-06-17

Company staff

Daniel P.

Role: Director

Appointed: 17 June 2010

Latest update: 18 March 2024

Andrew T.

Role: Director

Appointed: 17 June 2010

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Brainbox Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Morgan Arcade, CF10 1AF and was registered as a PSC under the reg no 14298587.

Brainbox Group Limited
Address: 8a Morgan Arcade, Cardiff, CF10 1AF, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Register Of Companies For England And Wales
Registration number 14298587
Notified on 7 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew T.
Notified on 11 March 2019
Ceased on 7 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel P.
Notified on 11 March 2019
Ceased on 7 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neuroconn Gmbh
Address: 3 Albert Einstein Str, Ilmenau, 98693, Germany
Legal authority Germany
Legal form Gmbh
Notified on 2 July 2016
Ceased on 11 March 2019
Nature of control:
1/2 or less of shares
Rogue Research Inc
Address: 4398 Boul. St-Laurent, Montreal, Quebec, H2W1Z5, Canada
Legal authority Canada
Legal form Incorporated
Notified on 2 July 2016
Ceased on 11 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Director Remuneration Benefits Including Payments To Third Parties 192,304
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Jobs and Vacancies at Brainbox Limited

Marketing Executive in Cardiff, posted on Friday 3rd March 2017
Region / City Cardiff
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Saturday 15th April 2017
 
Product Specialist in Cardiff, posted on Friday 3rd March 2017
Region / City Cardiff
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Saturday 15th April 2017
 
Product Specialist - Medical Devices in Cardiff, posted on Monday 18th January 2016
Region / City Cardiff
Salary From £24000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 1st March 2016
 
Marketing Manager in Cardiff, posted on Monday 7th September 2015
Region / City Cardiff
Salary From £25000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 20th October 2015
 
Office Manager in Cardiff, posted on Friday 1st May 2015
Region / City Cardiff
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Saturday 13th June 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control Tue, 7th Nov 2023 (PSC02)
filed on: 21st, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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