WARBOX CREATIVE LIMITED
5 KAYES WALK, NOTTINGHAM NG1 1PY- Active
- Private Limited Company
- Company No. 12092444
- Last Updated: 01 Mar 2024
Company Profile
WARBOX CREATIVE LIMITED was incorporated on Tuesday, July 9, 2019 as a Private Limited Company with registered address in NOTTINGHAM. WARBOX CREATIVE LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 5 years 2 months and 16 days.
| Name | WARBOX CREATIVE LIMITED |
|---|---|
| Company number | 12092444 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 KAYES WALK NOTTINGHAM NG1 1PY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Jennifer Kathleen Parkin Nationality: British |
Dates: Tuesday, July 9, 2019 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Boda Group Limited Kayes Walk, NG1 1PY |
Dates: Tuesday, July 9, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARBOX CREATIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARBOX CREATIVE LIMITED | 09 Jul 2019 |