OpenCompanies

Active Brains Ltd

Company number
04502742
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2002
Nature of business
Other software publishing
Business and domestic software development
Information technology consultancy activities

Registered office

Coppersun Suite Cardinal Point
Park Road
Rickmansworth
WD3 1RE

Officers

NameRoleAppointedResigned
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 2 Aug 2002 24 Dec 2002
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 2 Aug 2002 24 Dec 2002
GREIG, Timothy John Director 24 Dec 2002 14 Feb 2005
GREIG, Timothy John Secretary 24 Dec 2002 1 Nov 2010
CHOPPARA, Kanaka Laxmi Director 19 Jul 2023
BODDU, Gangadhara Rao Secretary 1 Aug 2011
BODDU, Gangadhara Rao Director 24 Dec 2002

Control

NameNature of controlNotifiedCeased
Mrs Kanaka Laxmi Choppara Ownership Of Shares 25 To 50 Percent 2 Aug 2026
Mr Gangadhara Rao Boddu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £4,533 - 1
31 Jan 2024 £840 - 1
31 Jan 2023 -£22,054 - 1
31 Jan 2022 -£21,554 - 1
31 Jan 2021 -£7,735 - 1
31 Jan 2020 -£5,026 - 1
31 Jan 2019 £48 - 1
31 Jan 2018 £2 - 1
31 Jan 2017 £2 - -
31 Jan 2016 £2 - -
31 Jan 2015 £3 £4,045 -
31 Jan 2014 £376 £8,317 -
31 Jan 2013 £509 £4,860 -
31 Jan 2012 £5,208 £7,986 -
31 Jan 2011 -£2,528 £795 -
31 Jan 2010 £106 £9,102 -
31 Jan 2009 £6,078 £12,896 -
31 Jan 2008 -£531 £153 -
31 Jan 2007 £961 £2,765 -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Companies at the same address

Data