BRAINBOX DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BRAINBOX DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRAINBOX DIGITAL LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08176733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRAINBOX DIGITAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL JAMES WHITE Feb 1965 British Director 2012-08-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl James White 2016-04-06 2/1965 London   Right to appoint and remove directors
Bbx Digital Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESPONSE PERFORMANCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BBX DH LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BBX DIGITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Brainbox_Digital_Limited - Accounts 2023-10-20 31-12-2022 £42,955 Cash £1,918,652 equity
Brainbox_Digital_Limited - Accounts 2022-12-21 31-12-2021 £152,873 Cash £1,864,411 equity
Brainbox_Digital_Limited - Accounts 2022-05-10 31-12-2020 £176,585 Cash £2,157,066 equity
Brainbox_Digital_Limited - Accounts 2021-01-20 31-12-2019 £153,152 Cash £1,245,449 equity

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