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Agent Brains Escape Games Ltd

Agent Brains Escape Games Ltd is an active company incorporated on 22 July 2019 with the registered office located in Letchworth Garden City, Hertfordshire. Agent Brains Escape Games Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12114474
Private limited company
Age
6 years
Incorporated 22 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
26 Leys Avenue
Letchworth Garden City
SG6 3EW
England
Same address for the past 4 years
Telephone
01462 539763
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Operations Manager • British • Lives in England • Born in Jan 2002
Director • PSC • British • Lives in UK • Born in Aug 2001
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
A G F Fire Protection Ltd
Mr Kieran Daniel Lambert and Mrs Janine Lambert are mutual people.
Active
AGF Fire Alarms Ltd
Mr Kieran Daniel Lambert and Mrs Janine Lambert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£11.02K
Decreased by £12.01K (-52%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£114.96K
Increased by £582 (+1%)
Total Liabilities
-£54.06K
Decreased by £17.73K (-25%)
Net Assets
£60.9K
Increased by £18.31K (+43%)
Debt Ratio (%)
47%
Decreased by 15.74% (-25%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 Oct 2021
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Miss Alessandra Teresa Caterina Maggiolini Appointed
3 Years Ago on 1 Oct 2021
Alessandra Teresa Caterina Maggiolini (PSC) Appointed
3 Years Ago on 1 Oct 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 4 Oct 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 July 2023
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 2 Nov 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 13 Oct 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 18 Oct 2021
Cessation of Janine Lambert as a person with significant control on 31 July 2021
Submitted on 5 Oct 2021
Cessation of Kieran Daniel Lambert as a person with significant control on 31 July 2021
Submitted on 5 Oct 2021
Notification of Alessandra Teresa Caterina Maggiolini as a person with significant control on 1 October 2021
Submitted on 5 Oct 2021
Repayment History
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