# Active Brains Ltd

## Details

- **Company number:** [04502742](https://find-and-update.company-information.service.gov.uk/company/04502742)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2002
- **Registered office:** COPPERSUN SUITE CARDINAL POINT, PARK ROAD, RICKMANSWORTH, WD3 1RE
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOPPARA, Kanaka Laxmi | director | 19 Jul 2023 |  |
| BODDU, Gangadhara Rao | secretary | 1 Aug 2011 |  |
| BODDU, Gangadhara Rao | director | 24 Dec 2002 |  |
| GREIG, Timothy John | secretary | 24 Dec 2002 | 1 Nov 2010 |
| GREIG, Timothy John | director | 24 Dec 2002 | 14 Feb 2005 |
| @UKPLC CLIENT DIRECTOR LTD | corporate-nominee-director | 2 Aug 2002 | 24 Dec 2002 |
| @UKPLC CLIENT SECRETARY LTD | corporate-nominee-secretary | 2 Aug 2002 | 24 Dec 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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