BUMPYBOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bumpybox Limited. The company was founded 13 years ago and was given the registration number 07691801. The firm's registered office is in CARDIFF. You can find them at 70 Minny Street, Cathays, Cardiff, Wales. This company's SIC code is 59113 - Television programme production activities.
Company Information
| Name | : | BUMPYBOX LIMITED |
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| Company Number | : | 07691801 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 July 2011 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 59113 - Television programme production activities
- 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | 70 Minny Street, Cathays, Cardiff, Wales, CF24 4ET |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Pontygwindy Road, Caerphilly, Wales, CF83 3AB | Director | 04 July 2011 | Active |
| 18, Cumrae Street, Cardiff, Wales, CF24 2AJ | Director | 04 July 2011 | Active |
| 9, Ibex Court, Irsha Street, Appledore, Bideford, United Kingdom, EX39 1RR | Director | 04 July 2011 | Active |
People with Significant Control
| Mr Toke Jepsen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | Danish |
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| Address | : | 70, Minny Street, Cardiff, CF24 4ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Leon Marc Dexter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1986 |
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| Nationality | : | British |
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| Address | : | 70, Minny Street, Cardiff, CF24 4ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mr Samuel Leslie Wright |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1988 |
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| Nationality | : | British |
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| Address | : | 70, Minny Street, Cardiff, CF24 4ET |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)