WARBOX CREATIVE LIMITED

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

This company is commonly known as Warbox Creative Limited. The company was founded 5 years ago and was given the registration number 12092444. The firm's registered office is in NOTTINGHAM. You can find them at 5 Kayes Walk, , Nottingham, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	WARBOX CREATIVE LIMITED
Company Number	:	12092444
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2019
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	5 Kayes Walk, Nottingham, England, NG1 1PY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Kayes Walk, Nottingham, England, NG1 1PY	Director	09 July 2019	Active
5, Kayes Walk, Nottingham, England, NG1 1PY	Director	09 July 2019	Active
5, Kayes Walk, Nottingham, England, NG1 1PY	Director	01 June 2022	Active
5, Kayes Walk, Nottingham, England, NG1 1PY	Director	09 July 2019	Active
5, Kayes Walk, Nottingham, England, NG1 1PY	Director	09 July 2019	Active

People with Significant Control

Ms Jennifer Kathleen Parkin
Notified on	:	09 July 2019
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	England
Address	:	5, Kayes Walk, Nottingham, England, NG1 1PY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Boda Group Limited
Notified on	:	09 July 2019
Status	:	Active
Country of residence	:	England
Address	:	5, Kayes Walk, Nottingham, England, NG1 1PY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)