BUMPYBOX LIMITED

70 MINNY STREET, CATHAYS, CARDIFF  CF24 4ET
  • Active
  • Private Limited Company
  • Company No. 07691801
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BUMPYBOX LIMITED was incorporated on Monday, July 4, 2011 as a Private Limited Company with registered address in CARDIFF. BUMPYBOX LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 13 years 4 months and 9 days.

Name BUMPYBOX LIMITED
Company number 07691801
Company type Private Limited Company
Incorporation date 04 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 70 MINNY STREET
CATHAYS
CARDIFF
CF24 4ET
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Leon Marc Dexter Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Toke Jepsen Nationality: Danish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Samuel Leslie Wright Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (137 days left)
Latest accounts 30 June 2023
Next confirmation statement due 01 August 2016
Last confirmation statement dated 04 July 2015

Mortgages

No mortgages have been registered against BUMPYBOX LIMITED.

Previous Names

Name Change Date
BUMPYBOX LIMITED 04 Jul 2011
BUMPY BOX LIMITED 23 May 2013