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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 20 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
Company Number:05060832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Kingsway, Mortlake, London, United Kingdom, SW14 7HN

Secretary02 March 2004Active
20, Wryneck Walk, Coventry, England, CV4 9YG

Director02 March 2004Active
10, The Byeway, London, England, SW14 7NL

Director02 March 2004Active
10, The Byeway, London, England, SW14 7NL

Director13 December 2007Active

People with Significant Control

James Hill
Notified on:06 April 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:20, Wryneck Walk, Coventry, England, CV4 9YG
Nature of control:
  • Right to appoint and remove directors
Maxine Emma Mcguire
Notified on:06 April 2017
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:10, The Byeway, London, England, SW14 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Matthew Mcguire
Notified on:06 April 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:10, The Byeway, London, England, SW14 7NL
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-08-12Address

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

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-05Address

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

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-07-14Officers

Change person director company with change date.

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2014-07-14Officers

Change person director company with change date.

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