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Home > England & Wales Companies > AMAZING BRAIN LIMITED
Company Information for

AMAZING BRAIN LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
06602490
Private Limited Company
Active

Company Overview

About Amazing Brain Ltd
AMAZING BRAIN LIMITED was founded on 2008-05-27 and has its registered office in London. The organisation's status is listed as "Active". Amazing Brain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMAZING BRAIN LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 06602490
Company ID Number 06602490
Date formed 2008-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 04/03/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 11:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZING BRAIN LIMITED
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Companies with same name AMAZING BRAIN LIMITED
The following companies were found which have the same name as AMAZING BRAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMAZING BRAINS N. IRELAND CIC 10 PILOTS VIEW HERON ROAD BELFAST BT3 9LE Active Company formed on the 2011-12-16
AMAZING BRAIN LTD. 433 BARBER DR GEORGETOWN Ontario L7G 0H5 Active Company formed on the 2011-09-01
Amazing Brain, LLC 17720 Pioneer Crossing Colorado Springs CO 80908 Voluntarily Dissolved Company formed on the 2007-01-09
Amazing Brains, P.LLC PO Box 4570 Eagle CO 81631 Delinquent Company formed on the 2014-01-31
AMAZING BRAIN CENTERS INC 3465 BONITA BEACH RD BONITA SPRINGS FL 34134 Inactive Company formed on the 2011-05-04
Amazing Brains Steamboat Springs P.LLC 1082 The Boulevard Steamboat Springs CO 80477 Delinquent Company formed on the 2017-11-08
AMAZING BRAINS EXPERIENCE LIMITED UNIT 2D FINGAL BAY BUSINESS PARK BALBRIGGAN CO DUBLN K32WC52 Dissolved Company formed on the 2014-03-18
Amazing Brains LLC 400 North Park Ave suite 12-b Breckenridge CO 80424 Delinquent Company formed on the 2020-09-11
Amazing Brains Foundation LLC 138 Woodchuck Court Silverthorne CO 80498 Delinquent Company formed on the 2021-05-26
Amazing Brains Performance Center L.L.C. 41184 US-6 #210 Avon CO 81620 Good Standing Company formed on the 2024-01-18

Company Officers of AMAZING BRAIN LIMITED

Current Directors
Officer Role Date Appointed
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
 Company Secretary 2008-05-27
MARILYN LESLEY SMULOVITCH
 Director 2008-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-05-27 2008-05-27
COMPANY DIRECTORS LIMITED
 Director 2008-05-27 2008-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED PHIGOLD UK PLC Company Secretary 2016-10-14 CURRENT 2016-09-21 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CSS BRIDGE PARTNERS 2013 LP D3 LTD Company Secretary 2016-09-19 CURRENT 2016-09-19 Dissolved 2018-02-27
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JUICEDLAB.COM LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED COLLECTIVE BRANDS LIMITED Company Secretary 2016-03-01 CURRENT 2011-01-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TA-MAKI SUSHI BAR WIMBLEDON LIMITED Company Secretary 2016-01-07 CURRENT 2015-01-07 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MARTYAN PROPERTIES LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DEFENX NOMINEES LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MORITZ GLOBAL LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2015-11-10
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MILEPLAN LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED SUNSCAPE HOLIDAYS LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LAXBRIDGE PROPERTIES LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Dissolved 2017-07-25
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MAPAL GREEN ENERGY UK LIMITED Company Secretary 2014-01-01 CURRENT 2013-04-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED KLEYMAN MIRAD BTS LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LALZIT BAY NOMINEES LIMITED Company Secretary 2013-08-13 CURRENT 2013-08-13 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEWDO LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ANTHILL MANAGEMENT LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MAPAL NOMINEES LIMITED Company Secretary 2013-04-04 CURRENT 2013-02-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC WORLD TRAVEL LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRIVIAL POKER LIMITED Company Secretary 2013-04-01 CURRENT 2006-03-24 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ATLAS ENERGY (UK) LTD Company Secretary 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-11-03
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA RESORTS AND HOTELS LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA WORLD LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED PRIZE SURVEYS LIMITED Company Secretary 2012-11-26 CURRENT 2012-11-26 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED SHEINDEL ASSOCIATES LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GLOBAL AGROTECH LIMITED Company Secretary 2012-04-01 CURRENT 2011-03-10 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED PHOENIX REAL ESTATE INVESTMENTS LTD Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEWSTAR MARKETING LIMITED Company Secretary 2012-01-06 CURRENT 2012-01-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MILLPORT INVESTMENTS LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2016-03-15
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EARLPRIDE LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AGROTRADE WORLDWIDE LIMITED Company Secretary 2011-09-21 CURRENT 2011-09-21 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED SPARKLING EYES OPTICAL LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-11-01
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED FIRST HOLIDAY FINANCE LTD Company Secretary 2011-02-16 CURRENT 2011-02-16 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RAYE LIMITED Company Secretary 2010-11-07 CURRENT 2009-11-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC HOLIDAYS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED BALLCREST LIMITED Company Secretary 2010-06-12 CURRENT 2007-06-11 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DAVISH ENTERPRISES LIMITED Company Secretary 2010-03-05 CURRENT 2010-03-05 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED FM RESORTS MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2009-11-25 Dissolved 2017-05-09
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DISCOVER GB LIMITED Company Secretary 2009-03-06 CURRENT 2006-01-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GANNY ASSOCIATES LIMITED Company Secretary 2009-02-12 CURRENT 2009-02-12 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GENE ART LIMITED Company Secretary 2009-01-01 CURRENT 2002-04-05 Dissolved 2016-09-20
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED F & J EXIT HOLDINGS LTD. Company Secretary 2009-01-01 CURRENT 2001-11-23 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED COLLECTIVE APPAREL LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GTI GLOBAL TRADING UK LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EXCLUSIVE LIFESTYLE PASSPORT LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-01-13
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JOJO MANAGEMENT LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MORLANDS HOLDINGS LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ROWLANDS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 1987-03-13 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED SATELLITE MEDIAPORT SERVICES LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JASNATY SECRETARIAL SERVICES LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Dissolved 2014-07-15
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HUSTYNS LEISURE LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLC RESORTS & HOTELS LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED FARNINGHAM HOLDINGS LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRENYTHON MANOR LEISURE LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DYNAMITE SERVICES LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Dissolved 2013-11-12
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TIMEWELL SERVICES LIMITED Company Secretary 2005-10-17 CURRENT 2005-10-17 Dissolved 2015-08-06
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED BESTVILLE LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED JAHL HOLDING LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Dissolved 2014-09-23
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RUGBY MEDIAPORT LIMITED Company Secretary 2005-09-02 CURRENT 2005-09-02 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED IDS LEISURE LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DESIGN HOUSE STOCKHOLM LIMITED Company Secretary 2005-05-09 CURRENT 2005-05-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HERMOLIS & CO LIMITED Company Secretary 2004-09-21 CURRENT 1991-08-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RESTMORE LEISURE LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CRANMER CONSULTANTS LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED METAVALE SERVICES LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Dissolved 2016-04-12
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AMBASSADOR HOLIDAYS LTD Company Secretary 2002-10-22 CURRENT 2002-10-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ASHBY PROFESSIONAL SERVICES LIMITED Company Secretary 2002-06-01 CURRENT 1995-04-04 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEW PROPERTY PRESS Company Secretary 2001-08-12 CURRENT 1960-08-10 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MORTGAGE CREDIT LIMITED Company Secretary 2001-08-12 CURRENT 1964-06-16 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MAYPAR & CO(PROMOTIONS)LIMITED Company Secretary 2001-08-12 CURRENT 1969-09-19 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED KEELBYTE LIMITED Company Secretary 2001-03-04 CURRENT 1992-05-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M.E.S. (UK) LIMITED Company Secretary 2000-07-05 CURRENT 2000-07-05 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED Company Secretary 1999-10-12 CURRENT 1998-10-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA (UK) PLC Company Secretary 1998-11-08 CURRENT 1995-11-07 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DUCHALLY HOUSE LEISURE LIMITED Company Secretary 1998-09-09 CURRENT 1998-09-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ACECRAFT INVESTMENTS LIMITED Company Secretary 1997-12-23 CURRENT 1997-12-23 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Company Secretary 1997-02-01 CURRENT 1996-01-17 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED THE BABY SHOP LIMITED Company Secretary 1996-04-03 CURRENT 1996-04-03 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ULTRASPECIAL LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-18 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RAPIDMECH LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M & L ASSOCIATES LIMITED Company Secretary 1995-08-14 CURRENT 1995-08-14 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TULSEBRIDGE LIMITED Company Secretary 1994-07-24 CURRENT 1981-03-18 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MINTBAY LIMITED Company Secretary 1994-07-24 CURRENT 1975-11-27 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HOLLAND VILLAS LIMITED Company Secretary 1994-07-24 CURRENT 1956-05-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LICHFIELD LAND COMPANY LIMITED Company Secretary 1994-06-03 CURRENT 1990-12-07 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EDENBANK LIMITED Company Secretary 1994-05-01 CURRENT 1987-10-08 Dissolved 2014-02-18
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HALLSWELLE MANAGEMENT LIMITED Company Secretary 1993-10-20 CURRENT 1993-10-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRUSTWORTHY LIMITED Company Secretary 1992-12-01 CURRENT 1983-10-10 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ROYAH MARKETING CONSULTANTS LIMITED Company Secretary 1992-10-01 CURRENT 1991-09-23 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LINDROSE LIMITED Company Secretary 1992-07-20 CURRENT 1987-04-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MERCHANT SERVICES LIMITED Company Secretary 1992-04-20 CURRENT 1989-04-20 Active
MARILYN LESLEY SMULOVITCH GONEN AUTOMATION LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH UNIVALE SOLUTIONS LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
MARILYN LESLEY SMULOVITCH LANEACRE PROPERTIES LIMITED Director 2016-03-06 CURRENT 2015-03-05 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH REDBOX NOMINEES LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
MARILYN LESLEY SMULOVITCH KLEYMAN MIRAD BTS LIMITED Director 2015-10-30 CURRENT 2013-10-29 Active
MARILYN LESLEY SMULOVITCH HALLSWELLE MANAGEMENT SERVICES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH VEGAT DEVELOPERS LIMITED Director 2014-12-31 CURRENT 2014-12-31 Active
MARILYN LESLEY SMULOVITCH MILEPLAN LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
MARILYN LESLEY SMULOVITCH HAWAIIAN LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
MARILYN LESLEY SMULOVITCH GAVRIEL LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
MARILYN LESLEY SMULOVITCH PRIZE SURVEYS LIMITED Director 2013-12-01 CURRENT 2012-11-26 Active
MARILYN LESLEY SMULOVITCH 31 OSBORNE ROAD LIMITED Director 2013-06-10 CURRENT 2013-05-10 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH LEGIA CORPORATE SERVICES LIMITED Director 2013-04-22 CURRENT 2013-04-16 Dissolved 2015-01-06
MARILYN LESLEY SMULOVITCH SHEINDEL ASSOCIATES LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
MARILYN LESLEY SMULOVITCH HANSTOLL PRODUCTIONS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
MARILYN LESLEY SMULOVITCH AGROTRADE WORLDWIDE LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
MARILYN LESLEY SMULOVITCH SPARKLING EYES OPTICAL LIMITED Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-11-01
MARILYN LESLEY SMULOVITCH GANNY ASSOCIATES LIMITED Director 2011-02-13 CURRENT 2009-02-12 Active
MARILYN LESLEY SMULOVITCH DISCOVER GB LIMITED Director 2011-01-26 CURRENT 2006-01-25 Active
MARILYN LESLEY SMULOVITCH JASNATY SECRETARIAL SERVICES LIMITED Director 2011-01-01 CURRENT 2006-09-22 Dissolved 2014-07-15
MARILYN LESLEY SMULOVITCH RESTMORE LEISURE LIMITED Director 2010-12-01 CURRENT 2003-11-25 Active
MARILYN LESLEY SMULOVITCH RAYE LIMITED Director 2010-11-07 CURRENT 2009-11-06 Active
MARILYN LESLEY SMULOVITCH BALLCREST LIMITED Director 2010-06-12 CURRENT 2007-06-11 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH LES ASSOCIATES LIMITED Director 2009-12-02 CURRENT 2009-12-02 Active
MARILYN LESLEY SMULOVITCH GTI GLOBAL TRADING UK LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
MARILYN LESLEY SMULOVITCH BESTVILLE LIMITED Director 2006-10-12 CURRENT 2005-10-11 Active
MARILYN LESLEY SMULOVITCH KEELBYTE LIMITED Director 2001-03-04 CURRENT 1992-05-06 Active
MARILYN LESLEY SMULOVITCH HALLSWELLE MANAGEMENT LIMITED Director 2000-10-26 CURRENT 1993-10-20 Active
MARILYN LESLEY SMULOVITCH G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 1997-02-01 CURRENT 1996-01-17 Active
MARILYN LESLEY SMULOVITCH THE BABY SHOP LIMITED Director 1996-04-03 CURRENT 1996-04-03 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH ULTRASPECIAL LIMITED Director 1995-09-15 CURRENT 1995-05-18 Active
MARILYN LESLEY SMULOVITCH RAPIDMECH LIMITED Director 1995-09-15 CURRENT 1995-05-22 Active
MARILYN LESLEY SMULOVITCH GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 1993-06-18 CURRENT 1993-06-18 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 1992-11-20 CURRENT 1982-03-30 Active
MARILYN LESLEY SMULOVITCH TRUSTWORTHY LIMITED Director 1992-11-20 CURRENT 1983-10-10 Active - Proposal to Strike off
MARILYN LESLEY SMULOVITCH EDENBANK LIMITED Director 1992-04-20 CURRENT 1987-10-08 Dissolved 2014-02-18

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
2024-05-29CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-06-03AA01Previous accounting period shortened from 05/06/21 TO 04/06/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-05AA01Previous accounting period shortened from 06/06/21 TO 05/06/21
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-06-06AA01Current accounting period shortened from 07/06/20 TO 06/06/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-03-06AA01Previous accounting period shortened from 08/06/16 TO 07/06/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0127/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA01Current accounting period extended from 31/05/16 TO 08/06/16
2016-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0127/05/15 ANNUAL RETURN FULL LIST
2015-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-26AR0127/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0127/05/12 ANNUAL RETURN FULL LIST
2012-02-26AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0127/05/11 ANNUAL RETURN FULL LIST
2011-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-08-10AR0127/05/10 ANNUAL RETURN FULL LIST
2010-08-10CH01Director's details changed for Marilyn Lesley Smulovitch on 2009-10-01
2010-08-10CH04SECRETARY'S DETAILS CHNAGED FOR MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED on 2009-10-01
2010-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-16363aReturn made up to 27/05/09; full list of members
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-04288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-09-04288aSECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
2008-09-04288aDIRECTOR APPOINTED MARILYN LESLEY SMULOVITCH
2008-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMAZING BRAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMAZING BRAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMAZING BRAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AMAZING BRAIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Current Assets 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMAZING BRAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAZING BRAIN LIMITED
Trademarks
We have not found any records of AMAZING BRAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAZING BRAIN LIMITED. 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 (74990 - Non-trading company) as AMAZING BRAIN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMAZING BRAIN LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZING BRAIN LIMITED 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 AMAZING BRAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0DH