BUMPYBOX LIMITED
CARDIFF BUMPY BOX LIMITED

Hellopages » Cardiff » Cardiff » CF24 4ET
Company number 07691801
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 70 MINNY STREET, CATHAYS, CARDIFF, WALES, CF24 4ET
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BUMPYBOX LIMITED are www.bumpybox.co.uk, and www.bumpybox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 1 miles; to Cardiff Central Rail Station is 1.3 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bumpybox Limited is a Private Limited Company. The company registration number is 07691801. Bumpybox Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Bumpybox Limited is 70 Minny Street Cathays Cardiff Wales Cf24 4et. The company`s financial liabilities are £0.35k. It is £-3.31k against last year. The cash in hand is £9.7k. It is £-3.34k against last year. And the total assets are £13.83k, which is £-5.48k against last year. DEXTER, Leon Marc is a Director of the company. JEPSEN, Toke is a Director of the company. WRIGHT, Samuel Leslie is a Director of the company. The company operates in "Television programme production activities".


bumpybox Key Finiance

LIABILITIES £0.35k
-91%
CASH £9.7k
-26%
TOTAL ASSETS £13.83k
-29%
All Financial Figures

Current Directors

Director
DEXTER, Leon Marc
Appointed Date: 04 July 2011
39 years old
Director
JEPSEN, Toke
Appointed Date: 04 July 2011
38 years old
Director
WRIGHT, Samuel Leslie
Appointed Date: 04 July 2011
37 years old

Persons With Significant Control

Mr Toke Jepsen
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Marc Dexter
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Leslie Wright
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BUMPYBOX LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
20 Jul 2015
Director's details changed for Mr Leon Marc Dexter on 1 January 2015
...
... and 6 more events
23 May 2013
Company name changed bumpy box LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
25 Mar 2013
Total exemption small company accounts made up to 30 June 2012
18 Mar 2013
Previous accounting period shortened from 31 July 2012 to 30 June 2012
06 Jul 2012
Annual return made up to 4 July 2012 with full list of shareholders
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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