Brainbox Digital Limited

Active08176733 Private limited company
Incorporated
13 August 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2012
British
Born February 1965 (61)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born February 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09168141

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£38,970
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £1,245,449 £2,157,066 £1,918,652 £1,891,913 £1,856,896
Balance sheet detail
20242023202220202019
Fixed Assets£1,827,160£1,620,000
Current Assets£82,816£111,602£135,974£484,246£476,882
Debtors£43,846£23,759£93,019£307,661£323,730
Cash£38,970£87,843£42,955£176,585£153,152
Creditors (< 1 year)£53,080£46,849£44,482£154,340£851,433
Creditors (> 1 year)£851,433
Net Current Assets£29,736£64,753£91,492£329,906(£374,551)
Shareholder Funds£1,856,896£1,891,913£1,918,652£2,157,066£1,245,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates27 June 2026
22 December 2025Total exemption full accounts31 December 2024
1 July 2025Confirmation statement with no updates27 June 2025
17 December 2024Total exemption full accounts31 December 2023
15 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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