Brainbox Digital Limited

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brainbox digital limited
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Micro

Brainbox Digital Limited

08176733Private Limited With Share Capital

6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL
Incorporated

13/08/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Brainbox Digital Limited (08176733) is a private limited with share capital incorporated on 13/08/2012 (13 years old) and registered in london, W1T1QL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Brainbox digital provide monetisation solutions for ecommerce related publishers.through a combination of unique advertiser relationships and network wide partnerships, we are able to offer shopping offers across any vertical within 10+geo's - spanning europe, us and asia. as well as the dynamic and...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/08/2012
W1T1QL
1 employees

Financial Overview

Total Assets

£1.91M

Liabilities

£53.1K

Net Assets

£1.86M

Cash

£39.0K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1

Filed Documents

42
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2013
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:08-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Incorporation Company
Category:Incorporation
Date:13-08-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QLRegistered

Related Companies

2

Contact

02036675210
brainboxdigital.com
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL