Brain Box Consultancy Limited is a private limited company located at 55 Hewitt Road, Hewitt Road, London N8 0BS. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-05, this 6-year-old company is run by 1 director.
Director Malcolm B., appointed on 05 June 2017.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-05-31 and the due date for the next filing is 2024-06-14. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 55 Hewitt Road |
| Office Address2 | Hewitt Road |
| Town | London |
| Post code | N8 0BS |
| Country of origin | United Kingdom |
| Registration Number | 10802183 |
| Date of Incorporation | Mon, 5th Jun 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 05 June 2017
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Malcolm B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Judith B. This PSC owns 25-50% shares.
Malcolm B.
| Notified on | 5 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Judith B.
| Notified on | 5 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 20 684 | 9 175 | 5 935 | 5 450 | 5 288 | -104 |
| Net Assets Liabilities | 9 | 8 046 | 7 075 | 5 033 | 9 | -3 051 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 440 | 1 440 | 1 020 | 1 080 | 936 | -700 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | |
| Creditors | 20 034 | 2 374 | 1 257 | 2 243 | 5 990 | 2 858 |
| Fixed Assets | 799 | 2 685 | 3 417 | 2 906 | 1 647 | 611 |
| Net Current Assets Liabilities | 650 | 6 801 | 4 678 | 3 207 | 702 | -2 962 |
| Total Assets Less Current Liabilities | 9 | 9 486 | 8 095 | 6 113 | 945 | -2 351 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 28th, March 2024 |
accounts | Free Download (6 pages) |
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