Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Active Brains Ltd
- Incorporated
- 2 August 2002 (24 years)
- Industry
- Other software publishing (58290) Business and domestic software development (62012)Information technology consultancy activities (62020)
- Directors
- Kanaka Laxmi ChopparaGangadhara Rao Boddu
- Owned by
- Kanaka Laxmi ChopparaGangadhara Rao Boddu
- Accounts type
- Micro entity
- Address
- Coppersun Suite Cardinal PointPark RoadRickmansworthWD3 1RE
Officers 3 active
Officer details are public data from the Companies House register.
Choppara, Kanaka Laxmi
Director · Appointed 19 July 2023
Indian
Born September 1979 (47)
Boddu, Gangadhara Rao
Secretary · Appointed 1 August 2011
Boddu, Gangadhara Rao
Director · Appointed 24 December 2002
British
Born April 1976 (50)
Officer history (4 former)
19 July 2023
Appointed Choppara, Kanaka Laxmi as Director
1 August 2011
Appointed Boddu, Gangadhara Rao as Secretary
1 November 2010
Resigned Greig, Timothy John as Secretary
14 February 2005
Resigned Greig, Timothy John as Director
24 December 2002
Appointed Boddu, Gangadhara Rao as Director
24 December 2002
Appointed Greig, Timothy John as Director
24 December 2002
Appointed Greig, Timothy John as Secretary
24 December 2002
24 December 2002
2 August 2002
2 August 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kanaka Laxmi Choppara
Individual · Notified 2 August 2026
Owns 25–50% of shares
Indian
Born September 1979 (47)
Gangadhara Rao Boddu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,533
- Employees
- 1
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £127,285 | £61,030 | £10,475 | £9,156 | £8,177 | £6,809 |
| Creditors (< 1 year) | £92,192 | £59,390 | £32,229 | £30,410 | £15,612 | £11,835 |
| Net Current Assets | £35,093 | £1,640 | (£21,754) | (£21,254) | (£7,435) | (£5,026) |
| Net Assets | £4,533 | £840 | (£22,054) | (£21,554) | (£7,735) | (£5,026) |
| Shareholder Funds | £4,533 | £840 | (£22,054) | (£21,554) | (£7,735) | (£5,026) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 January 2026 | ||
| 15 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 1 September 2025 | Micro company accounts | 31 January 2025 |
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