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Brainbox Ideas UK Ltd

Brainbox Ideas UK Ltd is an active company incorporated on 22 May 2024 with the registered office located in Nottingham, Nottinghamshire. Brainbox Ideas UK Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15735179
Private limited company
Age
1 year 5 months
Incorporated 22 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 22 February 2026 (4 months remaining)
Address
15 High Road
Beeston
Nottingham
NG9 2JL
England
Address changed on 4 Dec 2024 (10 months ago)
Previous address was Unit 21, Southglade Food Park Gala Way Nottingham NG5 9RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Aegis Data Consulting Ltd
Marc Anthony Payne is a mutual person.
Active
Aegis Data Protection Consulting Limited
Marc Anthony Payne is a mutual person.
Active
Agaram Foods UK Ltd
Nithya Sankaran is a mutual person.
Active
Financials
Brainbox Ideas UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Marc Anthony Payne Resigned
1 Month Ago on 5 Sep 2025
Mr Marc Anthony Payne Appointed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
10 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year Ago on 23 Sep 2024
Incorporated
1 Year 5 Months Ago on 22 May 2024
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Documents
Termination of appointment of Marc Anthony Payne as a director on 5 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Marc Anthony Payne as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Registered office address changed from Unit 21, Southglade Food Park Gala Way Nottingham NG5 9RG England to 15 High Road Beeston Nottingham NG9 2JL on 4 December 2024
Submitted on 4 Dec 2024
Registered office address changed from Suite 1, Winsor & Newton Building Whitefriars Avenue Harrow HA3 5RN England to Unit 21, Southglade Food Park Gala Way Nottingham NG5 9RG on 23 September 2024
Submitted on 23 Sep 2024
Incorporation
Submitted on 22 May 2024
Repayment History
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