WARBOX CREATIVE LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
WARBOX CREATIVE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
WARBOX CREATIVE LIMITED was incorporated 4 years ago on 09/07/2019 and has the registered number: 12092444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARBOX CREATIVE LIMITED was incorporated 4 years ago on 09/07/2019 and has the registered number: 12092444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WARBOX CREATIVE LIMITED - NOTTINGHAM
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 KAYES WALK
NOTTINGHAM
NG1 1PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PAUL STONE | Feb 1983 | British | Director | 2019-07-09 | CURRENT |
| MR TREVOR LESTER PALMER | Aug 1973 | British | Director | 2019-07-09 | CURRENT |
| MR PHILIP KELSEY | Mar 1985 | British | Director | 2022-06-01 | CURRENT |
| MR MARK JAMES FENSOM | Dec 1974 | British | Director | 2019-07-09 | CURRENT |
| MR MAX EDWARD JAMES BEVIS | May 1986 | British | Director | 2019-07-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jennifer Kathleen Parkin | 2019-07-09 - 2023-12-22 | 8/1978 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Boda Group Limited | 2019-07-09 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Warbox Creative Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-08 | 31-12-2023 | £54,971 Cash £98,724 equity |
| Warbox Creative Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £61,029 Cash £102,482 equity |
| WARBOX CREATIVE LIMITED | 2022-06-09 | 31-12-2021 | £94,740 Cash £63,481 equity |
| WARBOX CREATIVE LIMITED | 2021-04-09 | 31-07-2020 | £15,824 Cash £10,878 equity |