CACHEBOX TV LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cachebox Tv Limited. The company was founded 12 years ago and was given the registration number 08456273. The firm's registered office is in LONDON. You can find them at 37 Station Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CACHEBOX TV LIMITED |
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| Company Number | : | 08456273 |
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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 | : | 21 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 37 Station Road, London, NW4 4PN |
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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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| Duke House Business Hub, Duke Street, Skipton, England, BD23 2HQ | Director | 21 March 2013 | Active |
| Duke House Business Hub, Duke Street, Skipton, England, BD23 2HQ | Director | 21 March 2013 | Active |
| Duke House Business Hub, Duke Street, Skipton, England, BD23 2HQ | Director | 09 June 2014 | Active |
People with Significant Control
| Mrs Diana Elizabeth Kelman |
| Notified on | : | 28 December 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, Station Road, London, United Kingdom, NW4 4PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alistair Bruce Kelman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Duke House Business Hub, Duke Street, Skipton, England, BD23 2HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)