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Circlebox Creative Limited, M27 8WD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CIRCLEBOX CREATIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circlebox Creative Limited. The company was founded 10 years ago and was given the registration number 08785779. The firm's registered office is in MANCHESTER. You can find them at 10 Banksman Way, Pendlebury, Swinton, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CIRCLEBOX CREATIVE LIMITED
Company Number:08785779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 Banksman Way, Pendlebury, Swinton, Manchester, England, M27 8WD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Brookside Business Park, Stone, England, ST15 0RZ

Director17 September 2018Active
24, Brookside Business Park, Stone, England, ST15 0RZ

Director21 November 2013Active
57, Queens Road, Royston, England, SG8 7AN

Director01 October 2015Active

People with Significant Control

Mrs Alexandra Chapman
Notified on:01 March 2020
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:24, Brookside Business Park, Stone, England, ST15 0RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Callum Oliver Chapman
Notified on:01 September 2016
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:24, Brookside Business Park, Stone, England, ST15 0RZ
Nature of control:
  • Ownership of shares 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 (5 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
2024-05-07Accounts

Accounts with accounts type total exemption full.

Download
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2023-07-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Persons with significant control

Change to a person with significant control.

Download
2022-11-04Address

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

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-26Persons with significant control

Change to a person with significant control.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

Download
2022-01-06Officers

Change person director company with change date.

Download
2022-01-06Officers

Change person director company with change date.

Download
2021-04-07Address

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

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-03-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-03-24Persons with significant control

Notification of a person with significant control statement.

Download
2020-03-24Persons with significant control

Notification of a person with significant control.

Download
2020-03-24Persons with significant control

Change to a person with significant control.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-01-26Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Accounts

Accounts with accounts type micro entity.

Download

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