Warbox Creative Limited is a private limited company registered at 5 Kayes Walk, Nottingham NG1 1PY. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-07-09, this 4-year-old company is run by 5 directors.
Director Philip K., appointed on 01 June 2022. Director Max B., appointed on 09 July 2019. Director Trevor P., appointed on 09 July 2019.
The company is officially categorised as "specialised design activities" (Standard Industrial Classification: 74100).
The last confirmation statement was sent on 2023-07-08 and the due date for the following filing is 2024-07-22. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Kayes Walk |
| Town | Nottingham |
| Post code | NG1 1PY |
| Country of origin | United Kingdom |
| Registration Number | 12092444 |
| Date of Incorporation | Tue, 9th Jul 2019 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 09 July 2019
Position: Director
Appointed: 09 July 2019
Position: Director
Appointed: 09 July 2019
Position: Director
Appointed: 09 July 2019
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Boda Group Limited from Nottingham, England. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Jennifer P. This PSC owns 25-50% shares and has 25-50% voting rights.
Boda Group Limited
5 Kayes Walk, Nottingham, NG1 1PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11612956 |
| Notified on | 9 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jennifer P.
| Notified on | 9 July 2019 |
| Ceased on | 22 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 15 824 | 94 740 | 61 029 |
| Current Assets | 55 612 | 127 238 | 237 930 |
| Debtors | 39 788 | 32 498 | 176 901 |
| Net Assets Liabilities | 10 878 | 63 481 | 102 482 |
| Property Plant Equipment | 1 556 | 7 250 | 6 585 |
| Other Debtors | 1 508 | 2 333 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 519 | 3 108 | 5 891 |
| Average Number Employees During Period | 2 | 2 | 5 |
| Balances Amounts Owed By Related Parties | 29 735 | 3 500 | |
| Balances Amounts Owed To Related Parties | 29 735 | 687 | |
| Creditors | 46 290 | 71 007 | 140 661 |
| Fixed Assets | 1 556 | 7 250 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 519 | 2 589 | 2 783 |
| Net Current Assets Liabilities | 9 322 | 56 231 | 97 269 |
| Property Plant Equipment Gross Cost | 2 075 | 10 358 | 12 476 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 075 | 8 283 | 2 118 |
| Total Assets Less Current Liabilities | 10 878 | 63 481 | 103 854 |
| Amounts Owed To Group Undertakings | 23 070 | ||
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 19 746 | 5 967 | |
| Other Taxation Social Security Payable | 36 641 | 53 770 | |
| Par Value Share | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 372 | ||
| Trade Creditors Trade Payables | 14 620 | 57 854 | |
| Trade Debtors Trade Receivables | 30 990 | 174 568 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 22nd December 2023 filed on: 8th, February 2024 |
persons with significant control | Free Download (1 page) |
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