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Amazing Brain Limited

Amazing Brain Limited is a dormant company incorporated on 27 May 2008 with the registered office located in London, Greater London. Amazing Brain Limited was registered 17 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
06602490
Private limited company
Age
17 years
Incorporated 27 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 3 June 2025
Due by 3 March 2026 (4 months remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address since incorporation
Telephone
02084551902
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1953
Miss Marilyn Lesley Smulovitch
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Rapidmech Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Satellite Mediaport Services Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Gti Global Trading UK Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Ganny Associates Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Sheindel Associates Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Mileplan Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Holland Villas Limited
Mapa Management & Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 5 Jun 2025
Accounting Period Shortened
5 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
Accounting Period Shortened
3 Years Ago on 3 Jun 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 5 Jun 2025
Previous accounting period shortened from 4 June 2024 to 3 June 2024
Submitted on 1 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 29 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 6 Feb 2024
Confirmation statement made on 27 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 May 2021
Submitted on 23 Jun 2022
Previous accounting period shortened from 5 June 2021 to 4 June 2021
Submitted on 3 Jun 2022
Confirmation statement made on 27 May 2022 with no updates
Submitted on 30 May 2022
Repayment History
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