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WEB BOX CARDIFF LIMITED

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

This company is commonly known as Web Box Cardiff Limited. The company was founded 12 years ago and was given the registration number 07796087. The firm's registered office is in CARDIFF. You can find them at Unit A Fulmar House Beignon Close, Ocean Way, Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WEB BOX CARDIFF LIMITED
Company Number:07796087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit A Fulmar House Beignon Close, Ocean Way, Cardiff, Wales, CF24 5HF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A Fulmar House, Beignon Close, Ocean Way, Cardiff, Wales, CF24 5HF

Director01 February 2019Active
Unit A Fulmar House, Beignon Close, Ocean Way, Cardiff, Wales, CF24 5HF

Director04 October 2011Active

People with Significant Control

Mrs Samantha Roberts
Notified on:31 October 2018
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:Wales
Address:Unit A Fulmar House, Beignon Close, Cardiff, Wales, CF24 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Roberts
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:Wales
Address:Unit A Fulmar House, Beignon Close, Cardiff, Wales, CF24 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-27Address

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

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2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-15Persons with significant control

Notification of a person with significant control.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-02-14Officers

Appoint person director company with name date.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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