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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 11 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
Company Number:08456273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:37 Station Road, London, NW4 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duke House Business Hub, Duke Street, Skipton, England, BD23 2HQ

Director21 March 2013Active
Duke House Business Hub, Duke Street, Skipton, England, BD23 2HQ

Director21 March 2013Active
Duke House Business Hub, Duke Street, Skipton, England, BD23 2HQ

Director09 June 2014Active

People with Significant Control

Mrs Diana Elizabeth Kelman
Notified on:28 December 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:37, Station Road, London, United Kingdom, NW4 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair Bruce Kelman
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Duke House Business Hub, Duke Street, Skipton, England, BD23 2HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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