Brainbox Ltd, Cardiff
Brainbox Ltd is a private limited company. Formerly, it was called Rogue Resolutions Limited (it was changed on 2019-04-01). Situated at 8A Morgan Arcade, Cardiff CF10 1AF, the above-mentioned 13 years old firm was incorporated on 2010-06-17 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).2 directors can be found in this company: Daniel P. (appointed on 17 June 2010), Andrew T. (appointed on 17 June 2010).
| About | |
|---|---|
| Name: Brainbox Ltd | |
| Number: 07288205 | |
| Incorporation date: 2010-06-17 | |
| End of financial year: 30 June |
| Address: |
8a Morgan Arcade Cardiff CF10 1AF |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Brainbox Group Limited
7 November 2023
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew T.
11 March 2019 - 7 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel P.
11 March 2019 - 7 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Neuroconn Gmbh
2 July 2016 - 11 March 2019
| Address | 3 Albert Einstein Str, Ilmenau, 98693, Germany |
| Legal authority | Germany |
| Legal form | Gmbh |
| Nature of control: |
25-50% shares |
Rogue Research Inc
2 July 2016 - 11 March 2019
| Address | 4398 Boul. St-Laurent, Montreal, Quebec, H2W1Z5, Canada |
| Legal authority | Canada |
| Legal form | Incorporated |
| Nature of control: |
25-50% shares |
The target date for Brainbox Ltd confirmation statement filing is 2024-07-27. The most current one was submitted on 2023-07-13. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.
5 persons of significant control are listed in the official register, namely: Brainbox Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Morgan Arcade, CF10 1AF Cardiff. Andrew T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel P. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Tue, 7th Nov 2023 filed on: 21st, November 2023 | persons with significant control |
Free Download
(2 pages)
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