CARDBOARD SWORD LIMITED
FLAT 16 BOHOUSE, SUSSEX STREET, MIDDLESBROUGH TS2 1BF- Active
- Private Limited Company
- Company No. 08658505
- Last Updated: 01 Mar 2024
Company Profile
CARDBOARD SWORD LIMITED was incorporated on Wednesday, August 21, 2013 as a Private Limited Company with registered address in MIDDLESBROUGH. CARDBOARD SWORD LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 11 years 6 months and 4 days.
| Name | CARDBOARD SWORD LIMITED |
|---|---|
| Company number | 08658505 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 16 BOHOUSE SUSSEX STREET MIDDLESBROUGH TS2 1BF |
|---|---|
| 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 Christopher Robert Wilson Nationality: British |
Dates: Tuesday, September 1, 2020 - present
significant influence or control
|
| Mr Aidan James Howe Nationality: British |
Dates: Tuesday, September 1, 2020 - present
significant influence or control
|
| Mr Oliver William Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARDBOARD SWORD LIMITED | 21 Aug 2013 |