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INTUBOXING LTD

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

This company is commonly known as Intuboxing Ltd. The company was founded 8 years ago and was given the registration number 11028042. The firm's registered office is in NEWCASTLE. You can find them at 4 Queen Street, , Newcastle, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:INTUBOXING LTD
Company Number:11028042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:4 Queen Street, Newcastle, England, ST5 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Bentinck Road, Nottingham, England, NG7 4AA

Director21 September 2021Active
4, Queen Street, Newcastle, England, ST5 1ED

Secretary24 October 2017Active
4, Queen Street, Newcastle, England, ST5 1ED

Director24 October 2017Active
9, Deneside Crescent, Hazel Grove, Stockport, England, SK7 4NU

Director24 August 2020Active

People with Significant Control

Mr Damon Malcolm Bullock
Notified on:19 March 2021
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:11a, Bentinck Road, Nottingham, England, NG7 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Ridgway
Notified on:01 October 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:9, Deneside Crescent, Stockport, England, SK7 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Donald Amos Beardmore
Notified on:24 October 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:4 Leigh Street, Leigh Street, Stoke-On-Trent, United Kingdom, ST6 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Edward Edmans
Notified on:24 October 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:4, Queen Street, Newcastle, England, ST5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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