CLICKBOX LIMITED
14 WINDSOR PLACE, CARDIFF CF10 3BY- Active
- Private Limited Company
- Company No. 12621238
- Last Updated: 01 Mar 2024
Company Profile
CLICKBOX LIMITED was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in CARDIFF. CLICKBOX LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 4 years 8 months and 29 days.
| Name | CLICKBOX LIMITED |
|---|---|
| Company number | 12621238 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 WINDSOR PLACE CARDIFF CF10 3BY |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Jardine Norton Holdings Limited Windsor Place, CF10 3BY |
Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cambria Sports Group Ltd Gnoll Park Road, SA11 3BU |
Dates: Tuesday, March 30, 2021 - Thursday, December 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Clark Nationality: British |
Dates: Tuesday, May 26, 2020 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ceri Rees Nationality: British |
Dates: Tuesday, May 26, 2020 - Tuesday, March 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cambria Sports Group Ltd Gnoll Park Road |
Dates: Tuesday, May 26, 2020 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLICKBOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLICKBOX LIMITED | 26 May 2020 |
| CLICK DIGITAL MEDIA LIMITED | 09 Jun 2020 |