Active Brains Ltd

Company Registration Number: 04502742

Company registered in England and Wales

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Active Brains Ltd is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

TALBOT BUSINESS CENTRE
202-226 COPPERSUN SUITE
IMPERIAL DRIVE
HARROW
MIDDLESEX
HA2 7HH

There are 776 companies currently registered at this postcode, including this one.

All companies at HA2 7HH

Registration Data

Company Number

04502742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£4,045£29,987£35,240£12,067£795£9,102£20,134£153£5,708£2,412£2
of which Cash £0£4,045£8,317£4,860£7,986£795£9,102£12,896£153£2,765£1,467£2
Total Assets £2£4,045£29,987£35,240£12,067£795£9,102£20,134£153£5,708£2,412£2
Current Liabilities £0£4,042£29,611£34,732£6,859£3,323£9,338£14,483£1,218£5,460£8,447£0
Net Current Assets £2£3£376£508£5,208£-2,528£-236£5,651£-1,065£248£-6,035£2
Total Net Worth £2£3£376£508£5,208£-2,528£106£6,078£-531£960£-5,085£2

Previous Names

No previous names

Company Officers

  • BODDU, Gangadhara Rao

    Secretary

    Appointed on 1 August 2011

     

    TALBOT BUSINESS CENTRE
    202-226
    Coppersun Suite
    Imperial Drive
    Harrow
    Middlesex
    HA2 7HH
    England

  • BODDU, Gangadhara Rao

    Director

    Appointed on 24 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    174
    Crystal Palace Road
    East Dulwich
    London
    SE22 9EP
    United Kingdom

  • GREIG, Timothy John

    Secretary

    Appointed on 24 December 2002

    Resigned on 1 November 2010

    50
    Dunster Drive
    Kingsbury
    London
    NW9 8EJ
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 24 December 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • GREIG, Timothy John

    Director

    Appointed on 24 December 2002

    Resigned on 14 February 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1954

    3
    Fir Grange Ave
    Weybridge
    Surrey
    KT13 9AR

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 August 2002

    Resigned on 24 December 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDSGS9. Transaction: MzE2Njg1ODE2NmFkaXF6a2N4.

  2. 2 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDg0MjE5MmFkaXF6a2N4.

  3. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTY2NzI2NGFkaXF6a2N4.

  4. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISC5NK. Transaction: MzE2MDg0MjEzMmFkaXF6a2N4.

  5. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JLUT. Transaction: MzEzNDIzMTE5NGFkaXF6a2N4.

  6. 6 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4FD3HA0. Transaction: MzEzMDQ2NDQ1N2FkaXF6a2N4.

  7. 8 November 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3K6VI62. Transaction: MzExMDk3NzQwNGFkaXF6a2N4.

  8. 8 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39L065L. Transaction: MzEwMTUxNjEzNGFkaXF6a2N4.

  9. 4 June 2014 Registered office address changed from 174 Crystal Palace Road East Dulwich London SE22 9EP United Kingdom on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39AR6GO. Transaction: MzEwMTMzMzkxM2FkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSB0RE. Transaction: MzA4NDA2OTU1M2FkaXF6a2N4.

  11. 29 August 2013 Secretary's details changed for Mr Gangadhara Rao Boddu on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH03. Barcode: X2FSB0R6. Transaction: MzA4NDA2OTU0N2FkaXF6a2N4.

  12. 30 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BMBUU1. Transaction: MzA4MDcwNzEwNmFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXWGP. Transaction: MzA2Njc4NTMyOGFkaXF6a2N4.

  14. 8 September 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1H17GDM. Transaction: MzA2Mzc5NzcwNmFkaXF6a2N4.

  15. 8 September 2012 Director's details changed for Gangadhara Rao Boddu on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: CH01. Barcode: X1H17GDE. Transaction: MzA2Mzc5NzcwM2FkaXF6a2N4.

  16. 8 September 2012 Registered office address changed from 202 Churchill House 1 London Road Slough SL3 7FJ United Kingdom on 8 September 2012 [View PDF]

    Action Date: 8 September 2012. Category: Address. Type: AD01. Barcode: X1H17GD6. Transaction: MzA2Mzc5NzcwMmFkaXF6a2N4.

  17. 3 April 2012 Registered office address changed from Suite 119 Empire House Empire Way Wembley HA9 0EW on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X160IDJT. Transaction: MzA1NTE5NzkyNGFkaXF6a2N4.

  18. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2ZI6YI2. Transaction: MzA0NTczMDg3NGFkaXF6a2N4.

  19. 21 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XT6SFXQQ. Transaction: MzA0NDE2MzgxN2FkaXF6a2N4.

  20. 21 September 2011 Termination of appointment of Timothy Greig as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT6SDXQO. Transaction: MzA0NDE2MzY2N2FkaXF6a2N4.

  21. 21 September 2011 Appointment of Mr Gangadhara Rao Boddu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT6SEXQP. Transaction: MzA0NDE2MzY1N2FkaXF6a2N4.

  22. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSV8YON1. Transaction: MzAyNjA5NTA2NmFkaXF6a2N4.

  23. 1 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X4JIRN1H. Transaction: MzAyMjUwMjc4NWFkaXF6a2N4.

  24. 1 September 2010 Director's details changed for Gangadhara Rao Boddu on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X4JIQN1G. Transaction: MzAyMjUwMjQ3MGFkaXF6a2N4.

  25. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X9B6TFE9. Transaction: MzAwNDAwNjM1N2FkaXF6a2N4.

  26. 17 November 2009 Secretary's details changed for Timothy John Greig on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X1Y08F0J. Transaction: MzAwMjk1MDQ1OGFkaXF6a2N4.

  27. 31 October 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XU693EG3. Transaction: MzAwMTg1NzQyNWFkaXF6a2N4.

  28. 6 October 2009 Annual return made up to 2 August 2009 with full list of shareholders [View PDF]

    Action Date: 2 August 2009. Category: Annual return. Type: AR01. Barcode: XHT3RDV9. Transaction: MzAwMDEyMzgxMWFkaXF6a2N4.

  29. 29 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MjMzNDYwNmFkaXF6a2N4.

  30. 28 September 2009 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: XFXS9DNA. Transaction: MjA0MjMzNDU3MWFkaXF6a2N4.

  31. 21 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjg3MDA1M2FkaXF6a2N4.

  32. 7 November 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UMC4LH. Transaction: MjAxNzUxMjYxOGFkaXF6a2N4.

  33. 29 April 2008 Registered office changed on 29/04/2008 from 50 dunster drive kingsbury london NW9 8EJ [View PDF]

    Category: Address. Type: 287. Barcode: AOPM8Z9P. Transaction: MjAwNDMwMjA4MGFkaXF6a2N4.

  34. 31 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA0MDE4MWFkaXF6a2N4.

  35. 22 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwODM0OGFkaXF6a2N4.

  36. 29 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1MzcyNWFkaXF6a2N4.

  37. 29 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA2ODQ5NmFkaXF6a2N4.

  38. 16 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM1NzM0OWFkaXF6a2N4.

  39. 23 September 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI5NTM1OWFkaXF6a2N4.

  40. 24 March 2005 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA3NTExOGFkaXF6a2N4.

  41. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODY2NDkxMmFkaXF6a2N4.

  42. 29 June 2004 Registered office changed on 29/06/04 from: 89 leigh road eastleigh hampshire SO50 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ5NzE1MmFkaXF6a2N4.

  43. 26 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwOTAwMTc0MGFkaXF6a2N4.

  44. 31 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzk5NTk4NGFkaXF6a2N4.

  45. 29 May 2003 Accounting reference date extended from 31/08/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDcyNjkyMmFkaXF6a2N4.

  46. 5 March 2003 Registered office changed on 05/03/03 from: 240B, barry road east dulwich lodnon south east SE22 0JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgwMDI5NGFkaXF6a2N4.

  47. 26 January 2003 Ad 01/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzU2NzI2NWFkaXF6a2N4.

  48. 30 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU1NzczNWFkaXF6a2N4.

  49. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYwNDk2MWFkaXF6a2N4.

  50. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgwMDM4NWFkaXF6a2N4.

  51. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM5MzQ0MGFkaXF6a2N4.

  52. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYwNzM1NWFkaXF6a2N4.

  53. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODcyMTA4MGFkaXF6a2N4.

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