Menna Overview
Here’s a quick overview of WARBOX CREATIVE LIMITED 👀 — a Nottingham based business that started in 2019.
WARBOX CREATIVE LIMITED
- Company statusactive
- Company No12092444
- Age7 years Incorporated 9 July 2019
- Officers5
Address
5 Kayes Walk, Nottingham, NG1 1PY, England
WARBOX CREATIVE LIMITED is an active company incorporated on 9 July 2019 and based in Nottingham, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Resolution
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Memorandum Articles
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Incorporation Company
7 Years Ago on 09 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVIS, Max Edward James | director | May 1986 | 09 Jul 2019 |
| FENSOM, Mark James | director | Dec 1974 | 09 Jul 2019 |
| KELSEY, Philip | director | Mar 1985 | 01 Jun 2022 |
| PALMER, Trevor Lester | director | Aug 1973 | 09 Jul 2019 |
| STONE, Martin Paul | director | Feb 1983 | 09 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Jennifer Kathleen Parkin | Aug 1978 | 09 Jul 2019 |
| Boda Group Limited | 09 Jul 2019 |
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BEVIS, Max Edward James, KELSEY, Philip, STONE, Martin Paul are mutual persons.
KELSEY, Philip, PALMER, Trevor Lester are mutual persons.
KELSEY, Philip, PALMER, Trevor Lester, STONE, Martin Paul are mutual persons.
KELSEY, Philip are mutual persons.
KELSEY, Philip are mutual persons.
KELSEY, Philip are mutual persons.
KELSEY, Philip are mutual persons.
PALMER, Trevor Lester are mutual persons.
BODA FUTURES LIMITED
BEVIS, Max Edward James, KELSEY, Philip, PALMER, Trevor Lester, STONE, Martin Paul are mutual persons.
KAPTIVE CX LIMITED
KELSEY, Philip are mutual persons.
APOLLOMINT LIMITED
PALMER, Trevor Lester are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WARBOX CREATIVE LIMITED 👀 — a Nottingham based business that started in 2019.