Bumpybox Limited, Cardiff
Bumpybox Limited is a private limited company. Formerly, it was named Bumpy Box Limited (changed on 2013-05-23). Situated at 70 Minny Street, Cathays, Cardiff CF24 4ET, the aforementioned 12 years old company was incorporated on 2011-07-04 and is classified as "television programme production activities" (Standard Industrial Classification code: 59113), "ready-made interactive leisure and entertainment software development" (SIC code: 62011).3 directors can be found in the firm: Leon D. (appointed on 04 July 2011), Toke J. (appointed on 04 July 2011), Samuel W. (appointed on 04 July 2011).
| About | |
|---|---|
| Name: Bumpybox Limited | |
| Number: 07691801 | |
| Incorporation date: 2011-07-04 | |
| End of financial year: 30 June |
| Address: |
70 Minny Street Cathays Cardiff CF24 4ET |
| SIC code: |
59113 - Television programme production activities 62011 - Ready-made interactive leisure and entertainment software development |
Company staff
People with significant control
Samuel W.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control |
Toke J.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Leon D.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 11,491 | 19,312 | 13,829 | 53,327 | 56,608 | 30,371 | 202,520 | 293,589 | 370,761 | 233,662 |
| Fixed Assets | 4,740 | 3,792 | 3,034 | 2,990 | 2,492 | 2,014 | 1,683 | 1,366 | 1,113 | 910 |
| Total Assets Less Current Liabilities | 6,644 | 7,450 | 2,682 | -3,390 | 5,646 | 8,198 | 131,396 | 239,721 | 310,834 | 223,398 |
| Number Shares Allotted | - | 90 | 90 | - | - | - | - | - | - | - |
| Shareholder Funds | 6,644 | 7,450 | 2,682 | -3,390 | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,740 | 3,792 | 3,034 | - | - | - | - | - | - | - |
The target date for Bumpybox Limited confirmation statement filing is 2024-07-18. The last confirmation statement was submitted on 2023-07-04. The deadline for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Samuel W. that owns 1/2 or less of voting rights, has substantial control or influence. Toke J. that owns 1/2 or less of voting rights, has substantial control or influence. Leon D. that owns 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 20th, December 2023 | accounts |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Geeroscope Limited (0.07 mile) | |
| Limish Limited (0.07 mile) | |
| Cambrian Environmental Technologies Limited (0.09 mile) | |
| Blew Room Hair Limited (0.09 mile) |
| Chung Lim Limited (0.07 mile) | |
| Biomedword Limited (0.09 mile) | |
| Thornedge Properties Limited (0.09 mile) | |
| Happy Lok Diner Ltd. (0.09 mile) |