Warbox Creative Limited, Nottingham
Warbox Creative Limited is a private limited company. Registered at 5 Kayes Walk, Nottingham NG1 1PY, the above-mentioned 4 years old firm was incorporated on 2019-07-09 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100).5 directors can be found in the firm: Philip K. (appointed on 01 June 2022), Max B. (appointed on 09 July 2019), Trevor P. (appointed on 09 July 2019).
| About | |
|---|---|
| Name: Warbox Creative Limited | |
| Number: 12092444 | |
| Incorporation date: 2019-07-09 | |
| End of financial year: 31 December |
| Address: |
5 Kayes Walk Nottingham NG1 1PY |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Boda Group Limited
9 July 2019
| Address | 5 Kayes Walk, Nottingham, NG1 1PY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11612956 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jennifer P.
9 July 2019 - 22 December 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-07-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 55,612 | 127,238 | 237,930 |
| Fixed Assets | 1,556 | 7,250 | - |
| Total Assets Less Current Liabilities | 10,878 | 63,481 | 103,854 |
The target date for Warbox Creative Limited confirmation statement filing is 2024-07-22. The most recent confirmation statement was filed on 2023-07-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Boda Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Kayes Walk, NG1 1PY Nottingham. Jennifer P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 22nd December 2023 filed on: 8th, February 2024 | persons with significant control |
Free Download
(1 page)
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