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CLICKBOX LIMITED

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

This company is commonly known as Clickbox Limited. The company was founded 4 years ago and was given the registration number 12621238. The firm's registered office is in CARDIFF. You can find them at Tramshed, Pendyris Street, Cardiff, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:CLICKBOX LIMITED
Company Number:12621238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Tramshed, Pendyris Street, Cardiff, Wales, CF11 6BH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Windsor Place, Cardiff, Wales, CF10 3BY

Director01 March 2024Active
14, Windsor Place, Cardiff, Wales, CF10 3BY

Director01 March 2024Active
14, Windsor Place, Cardiff, Wales, CF10 3BY

Director26 May 2020Active

People with Significant Control

Jardine Norton Holdings Limited
Notified on:07 December 2023
Status:Active
Country of residence:Wales
Address:14, Windsor Place, Cardiff, Wales, CF10 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cambria Sports Group Ltd
Notified on:30 March 2021
Status:Active
Country of residence:Wales
Address:The Gnoll, Gnoll Park Road, Neath, Wales, SA11 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Clark
Notified on:26 May 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Wales
Address:Tramshed, Pendyris Street, Cardiff, Wales, CF11 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ceri Rees
Notified on:26 May 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Wales
Address:Tramshed, Pendyris Street, Cardiff, Wales, CF11 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cambria Sports Group Ltd
Notified on:26 May 2020
Status:Active
Country of residence:United Kingdom
Address:The Gnoll, Gnoll Park Road, Neath, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Officers

Appoint person director company with name date.

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2024-03-07Officers

Appoint person director company with name date.

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2023-12-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-21Address

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

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-07-07Accounts

Change account reference date company previous shortened.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Persons with significant control

Notification of a person with significant control.

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2020-06-09Resolution

Resolution.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Address

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

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