AMAZING BRAIN LIMITED
Overview
| Company Name | AMAZING BRAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06602490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMAZING BRAIN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMAZING BRAIN LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMAZING BRAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 02, 2026 |
| Next Accounts Due On | Mar 02, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for AMAZING BRAIN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 27, 2026 |
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | Yes |
What are the latest filings for AMAZING BRAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Previous accounting period shortened from Jun 03, 2025 to Jun 02, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Previous accounting period shortened from Jun 04, 2024 to Jun 03, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Previous accounting period shortened from Jun 05, 2021 to Jun 04, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 06, 2021 to Jun 05, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Current accounting period shortened from Jun 07, 2020 to Jun 06, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 16, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Previous accounting period shortened from Jun 08, 2016 to Jun 07, 2016 | 1 pages | AA01 | ||
Who are the officers of AMAZING BRAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Secretary | 1 Hallswelle Road NW11 0DH London Hallswelle House |
| 65915150003 | ||||||||||
| SMULOVITCH, Marilyn Lesley | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | England | British | 9715040002 | |||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 130676530001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 130676540001 |
Who are the persons with significant control of AMAZING BRAIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Marilyn Lesley Smulovitch | Apr 06, 2016 | 1 Hallswelle Road NW11 0DH London Hallswelle House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0