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Home > England & Wales Companies > ACTIVE BRAINS LTD
Company Information for

ACTIVE BRAINS LTD

Coppersun Suite, 1st Floor Building 2, Watford, HERTFORDSHIRE, WD18 8YA,
Company Registration Number
04502742
Private Limited Company
Active

Company Overview

About Active Brains Ltd
ACTIVE BRAINS LTD was founded on 2002-08-02 and has its registered office in Watford. The organisation's status is listed as "Active". Active Brains Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE BRAINS LTD
 
Legal Registered Office
Coppersun Suite
1st Floor Building 2
Watford
HERTFORDSHIRE
WD18 8YA
Other companies in HA2
 
Filing Information
Company Number 04502742
Company ID Number 04502742
Date formed 2002-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-08-02
Return next due 2025-08-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-21 19:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE BRAINS LTD
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Companies with same name ACTIVE BRAINS LTD
The following companies were found which have the same name as ACTIVE BRAINS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE BRAINS TECHNOLOGIES PRIVATE LIMITED 1-98/8/9/A 3RD FLOOR PLOTNO.4 NEAR IMAGE GARDENS FUNDCTION HALL MADHAPUR HYDERABAD Telangana 500081 ACTIVE Company formed on the 2003-04-10
ACTIVE BRAINS PTY LTD NSW 2150 Dissolved Company formed on the 2017-11-03
ACTIVE BRAINS INC 2441 MARE RD CARROLLTON TX 75010 Forfeited Company formed on the 2021-12-27

Company Officers of ACTIVE BRAINS LTD

Current Directors
Officer Role Date Appointed
GANGADHARA RAO BODDU
 Company Secretary 2011-08-01
GANGADHARA RAO BODDU
 Director 2002-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN GREIG
 Company Secretary 2002-12-24 2010-11-01
TIMOTHY JOHN GREIG
 Director 2002-12-24 2005-02-14
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-08-02 2002-12-24
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-08-02 2002-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-08-14CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-09-20DIRECTOR APPOINTED MRS KANAKA LAXMI CHOPPARA
2023-09-19CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2022-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-25CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM Coppersun Suite 54 Clarendon Road Watford Hertfordshire WD17 1DU United Kingdom
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-14CH01Director's details changed for Gangadhara Rao Boddu on 2019-05-10
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM Stanmore Business Centre Stanmore Business Centre Coppersun Suite Honeypot Lane London Middx HA7 1BT England
2018-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM C/O Talbot Business Centre 202-226 Coppersun Suite Imperial Drive Harrow Middlesex HA2 7HH
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-11-02DISS40Compulsory strike-off action has been discontinued
2016-11-01GAZ1FIRST GAZETTE
2016-11-01GAZ1FIRST GAZETTE
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-06AR0102/08/15 ANNUAL RETURN FULL LIST
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-08AR0102/08/14 ANNUAL RETURN FULL LIST
2014-06-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM 174 Crystal Palace Road East Dulwich London SE22 9EP United Kingdom
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-30AR0102/08/13 ANNUAL RETURN FULL LIST
2013-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MR GANGADHARA RAO BODDU on 2013-08-29
2013-06-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08AR0102/08/12 ANNUAL RETURN FULL LIST
2012-09-08CH01Director's details changed for Gangadhara Rao Boddu on 2012-09-07
2012-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/12 FROM 202 Churchill House 1 London Road Slough SL3 7FJ United Kingdom
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM Suite 119 Empire House Empire Way Wembley HA9 0EW
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0102/08/11 FULL LIST
2011-09-21AP03SECRETARY APPOINTED MR GANGADHARA RAO BODDU
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GREIG
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-01AR0102/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GANGADHARA RAO BODDU / 02/08/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN GREIG / 16/11/2009
2009-10-31AA31/01/08 TOTAL EXEMPTION SMALL
2009-10-06AR0102/08/09 FULL LIST
2009-09-29DISS40DISS40 (DISS40(SOAD))
2009-09-28AA31/01/07 TOTAL EXEMPTION SMALL
2009-07-21GAZ1FIRST GAZETTE
2008-11-07363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 50 DUNSTER DRIVE KINGSBURY LONDON NW9 8EJ
2007-08-31363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-29363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-23363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-03-24363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2005-02-21288bDIRECTOR RESIGNED
2004-06-29287REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-08-31363aRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-05-29225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04
2003-03-05287REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 240B, BARRY ROAD EAST DULWICH LODNON SOUTH EAST SE22 0JS
2003-01-2688(2)RAD 01/01/03--------- £ SI 1@1=1 £ IC 1/2
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-12-24288aNEW SECRETARY APPOINTED
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities


Licences & Regulatory approval
We could not find any licences issued to ACTIVE BRAINS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-21
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE BRAINS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE BRAINS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-02-01 £ 34,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE BRAINS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 4,860
Current Assets 2012-02-01 £ 35,240
Debtors 2012-02-01 £ 30,380
Shareholder Funds 2012-02-01 £ 509

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE BRAINS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE BRAINS LTD
Trademarks
We have not found any records of ACTIVE BRAINS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE BRAINS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ACTIVE BRAINS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE BRAINS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE BRAINS LTDEvent Date2009-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE BRAINS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE BRAINS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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