Agent Brains Escape Games Ltd (number 12114474) is a private limited company created on 2019-07-22 originating in England. The business can be found at 26 Leys Avenue, Letchworth Garden City SG6 3EW. Changed on 2019-10-21, the previous name the business utilized was Hertfordshire Escape Rooms Limited. Agent Brains Escape Games Ltd operates Standard Industrial Classification: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name Agent Brains Escape Games Ltd
Number 12114474
Date of Incorporation: Mon, 22nd Jul 2019
End of financial year: 31 July
Address: 26 Leys Avenue, Letchworth Garden City, SG6 3EW
SIC code: 93290 - Other amusement and recreation activities n.e.c.

Moving to the 4 directors that can be found in the aforementioned business, we can name: Alessandra M. (in the company from 01 October 2021), Janine L. (appointment date: 21 October 2019), Kieran L. (appointed on 21 October 2019). The Companies House indexes 4 persons of significant control, namely: Alessandra M. owns 1/2 or less of shares, Kaden L. owns over 3/4 of shares, 3/4 to full of voting rights, Janine L. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1 42,748 30,303 49,178
Fixed Assets - 20,654 17,367 65,200
Total Assets Less Current Liabilities 1 -33,310 30,354 51,610

People with significant control

Alessandra M.
1 October 2021
Nature of control: 25-50% shares
Kaden L.
22 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Janine L.
1 October 2020 - 31 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
Kieran L.
1 October 2020 - 31 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sun, 1st Oct 2023
filed on: 16th, October 2023 | confirmation statement
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