Founded in 2011, Bumpybox, classified under reg no. 07691801 is an active company. Currently registered at 70 Minny Street CF24 4ET, Cardiff the company has been in the business for 13 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 23rd May 2013 Bumpybox Limited is no longer carrying the name Bumpy Box.
The firm has 3 directors, namely Leon D., Toke J. and Samuel W.. Of them, Leon D., Toke J., Samuel W. have been with the company the longest, being appointed on 4 July 2011. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 70 Minny Street |
| Office Address2 | Cathays |
| Town | Cardiff |
| Post code | CF24 4ET |
| Country of origin | United Kingdom |
| Registration Number | 07691801 |
| Date of Incorporation | Mon, 4th Jul 2011 |
| Industry | Television programme production activities |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 04 July 2011
Position: Director
Appointed: 04 July 2011
Position: Director
Appointed: 04 July 2011
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Samuel W. This PSC has significiant influence or control over this company, has 25-50% voting rights. Another entity in the persons with significant control register is Toke J. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Leon D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Samuel W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control |
Toke J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Leon D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Bumpy Box | May 23, 2013 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 6 644 | 7 450 | 2 682 | -3 390 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 11 491 | 19 312 | 13 829 | 53 327 | 56 608 | 30 371 | 202 520 | 293 589 | 370 761 | 233 662 |
| Net Assets Liabilities | 3 390 | 5 646 | 8 198 | 131 396 | 239 721 | 310 834 | 223 398 | |||
| Cash Bank In Hand | 9 963 | 13 038 | 9 695 | |||||||
| Debtors | 1 528 | 6 274 | 4 134 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 644 | 7 450 | 2 682 | -3 390 | ||||||
| Tangible Fixed Assets | 4 740 | 3 792 | 3 034 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 90 | 90 | 90 | |||||||
| Profit Loss Account Reserve | 6 554 | 7 360 | 2 592 | |||||||
| Shareholder Funds | 6 644 | 7 450 | 2 682 | -3 390 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 3 | 3 | 7 | 11 | 5 | |||||
| Creditors | 59 707 | 64 746 | 40 583 | 72 807 | 55 234 | 61 040 | 11 174 | |||
| Fixed Assets | 4 740 | 3 792 | 3 034 | 2 990 | 2 492 | 2 014 | 1 683 | 1 366 | 1 113 | 910 |
| Net Current Assets Liabilities | 1 904 | 3 658 | -352 | -6 380 | 8 138 | 10 212 | 129 713 | 238 355 | 309 721 | 222 488 |
| Total Assets Less Current Liabilities | 6 644 | 7 450 | 2 682 | -3 390 | 5 646 | 8 198 | 131 396 | 239 721 | 310 834 | 223 398 |
| Creditors Due Within One Year | 9 587 | 15 654 | 14 181 | 59 707 | ||||||
| Number Shares Allotted | 90 | 90 | ||||||||
| Other Debtors Due After One Year | 6 274 | 4 134 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 90 | 90 | 90 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 7 009 | 7 009 | 7 009 | |||||||
| Tangible Fixed Assets Depreciation | 2 269 | 3 217 | 3 975 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 948 | 758 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 20th, December 2023 |
accounts | Free Download (3 pages) |
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