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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 12 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
Company Number:07691801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:30 June 2023
Jurisdiction:Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:70 Minny Street, Cathays, Cardiff, Wales, CF24 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Pontygwindy Road, Caerphilly, Wales, CF83 3AB

Director04 July 2011Active
18, Cumrae Street, Cardiff, Wales, CF24 2AJ

Director04 July 2011Active
9, Ibex Court, Irsha Street, Appledore, Bideford, United Kingdom, EX39 1RR

Director04 July 2011Active

People with Significant Control

Mr Toke Jepsen
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:Danish
Address:70, Minny Street, Cardiff, CF24 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Samuel Leslie Wright
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Address:70, Minny Street, Cardiff, CF24 4ET
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Leon Marc Dexter
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Address:70, Minny Street, Cardiff, CF24 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-02-01Resolution

Resolution.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Officers

Change person director company with change date.

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2015-07-20Officers

Change person director company with change date.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-08-04Address

Change registered office address company with date old address new address.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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