COWBOX.NET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cowbox.net Limited. The company was founded 21 years ago and was given the registration number 05060832. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | COWBOX.NET LIMITED |
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| Company Number | : | 05060832 |
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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 | : | 02 March 2004 |
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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 | : | First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF |
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| Country Origin | : | ENGLAND |
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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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| 103, Kingsway, Mortlake, London, United Kingdom, SW14 7HN | Secretary | 02 March 2004 | Active |
| 20, Wryneck Walk, Coventry, England, CV4 9YG | Director | 02 March 2004 | Active |
| 10, The Byeway, London, England, SW14 7NL | Director | 02 March 2004 | Active |
| 10, The Byeway, London, England, SW14 7NL | Director | 13 December 2007 | Active |
People with Significant Control
| Matthew Mcguire |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, The Byeway, London, England, SW14 7NL |
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| Nature of control | : | - Right to appoint and remove directors
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| Maxine Emma Mcguire |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, The Byeway, London, England, SW14 7NL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| James Hill |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, Wryneck Walk, Coventry, England, CV4 9YG |
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| Nature of control | : | - Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)