Brainbox Digital started in year 2012 as Private Limited Company with registration number 08176733. The Brainbox Digital company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 6th Floor Charlotte Building. Postal code: W1T 1QL.
The company has one director. Carl W., appointed on 13 August 2012. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6th Floor Charlotte Building |
| Office Address2 | 17 Gresse Street |
| Town | London |
| Post code | W1T 1QL |
| Country of origin | United Kingdom |
| Registration Number | 08176733 |
| Date of Incorporation | Mon, 13th Aug 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 13 August 2012
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Carl W. The abovementioned PSC. The second entity in the PSC register is Bbx Digital Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carl W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Bbx Digital Holdings Limited
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09168141 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 193 446 | 153 152 | 176 585 | 152 873 | 42 955 |
| Current Assets | 502 393 | 476 882 | 484 246 | 221 141 | 135 974 |
| Debtors | 308 947 | 323 730 | 307 661 | 68 268 | 93 019 |
| Other Debtors | 306 796 | 323 730 | 307 661 | 68 268 | |
| Property Plant Equipment | 886 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 6 300 | 6 300 | |||
| Accumulated Amortisation Impairment Intangible Assets | 3 740 361 | 3 740 361 | 3 740 361 | 3 740 361 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 887 | 1 773 | 1 773 | 1 773 | |
| Amounts Owed To Group Undertakings | 8 184 | 50 646 | 33 675 | 76 253 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Corporation Tax Payable | 2 725 | 76 383 | 63 155 | ||
| Corporation Tax Recoverable | 2 151 | 10 845 | |||
| Creditors | 843 542 | 851 433 | 154 340 | 183 890 | 44 482 |
| Fixed Assets | 1 620 886 | 1 620 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 886 | ||||
| Intangible Assets Gross Cost | 3 740 361 | 3 740 361 | 3 740 361 | 3 740 361 | |
| Investments Fixed Assets | 1 620 000 | 1 620 000 | 1 827 160 | 1 827 160 | 1 827 160 |
| Net Current Assets Liabilities | -341 149 | -374 551 | 329 906 | 37 251 | 91 492 |
| Other Creditors | 824 336 | 793 835 | 40 055 | 40 255 | |
| Other Investments Other Than Loans | 1 620 000 | 1 827 160 | 1 827 160 | 1 827 160 | |
| Property Plant Equipment Gross Cost | 1 773 | 1 773 | 1 773 | 1 773 | |
| Total Assets Less Current Liabilities | 1 279 737 | 1 245 449 | 2 157 066 | 1 864 411 | 1 918 652 |
| Trade Creditors Trade Payables | 11 022 | 4 227 | 4 227 | 4 227 | 4 227 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, October 2023 |
accounts | Free Download (10 pages) |
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