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BRAINBOX DIGITAL LIMITED

BRAINBOX DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAINBOX DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08176733
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAINBOX DIGITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRAINBOX DIGITAL LIMITED located?

    Registered Office Address
    6th Floor Charlotte Building
    17 Gresse Street
    W1T 1QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAINBOX DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRAINBOX DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for BRAINBOX DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2018

    		13 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 27, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		13 pagesAA

    Full accounts made up to Aug 31, 2016

    		24 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Bbx Digital Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Carl James White as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of BRAINBOX DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Carl James
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		Director
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		United KingdomBritish171321800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAINBOX DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl James White
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		Apr 06, 2016
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09168141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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