Founded in 2010, Brainbox, classified under reg no. 07288205 is an active company. Currently registered at 8a Morgan Arcade CF10 1AF, Cardiff the company has been in the business for fourteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 1st Apr 2019 Brainbox Ltd is no longer carrying the name Rogue Resolutions.
The firm has 2 directors, namely Daniel P., Andrew T.. Of them, Daniel P., Andrew T. have been with the company the longest, being appointed on 17 June 2010. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8a Morgan Arcade |
| Town | Cardiff |
| Post code | CF10 1AF |
| Country of origin | United Kingdom |
| Registration Number | 07288205 |
| Date of Incorporation | Thu, 17th Jun 2010 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 17 June 2010
Position: Director
Appointed: 17 June 2010
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Brainbox Group Limited from Cardiff, Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brainbox Group Limited
8a Morgan Arcade, Cardiff, CF10 1AF, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 14298587 |
| Notified on | 7 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew T.
| Notified on | 11 March 2019 |
| Ceased on | 7 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel P.
| Notified on | 11 March 2019 |
| Ceased on | 7 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neuroconn Gmbh
3 Albert Einstein Str, Ilmenau, 98693, Germany
| Legal authority | Germany |
| Legal form | Gmbh |
| Notified on | 2 July 2016 |
| Ceased on | 11 March 2019 |
| Nature of control: |
25-50% shares |
Rogue Research Inc
4398 Boul. St-Laurent, Montreal, Quebec, H2W1Z5, Canada
| Legal authority | Canada |
| Legal form | Incorporated |
| Notified on | 2 July 2016 |
| Ceased on | 11 March 2019 |
| Nature of control: |
25-50% shares |
| Rogue Resolutions | April 1, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Tue, 7th Nov 2023 filed on: 21st, November 2023 |
persons with significant control | Free Download (2 pages) |
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