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Company Information for WINBOX LTD
101 VICTORIA STREET, BRISTOL, BS1 6PU,
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Company Registration Number
 08189906 Private Limited Company
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Company Overview
About Winbox Ltd
WINBOX LTD was founded on 2012-08-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Winbox Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| WINBOX LTD | ||||
| Legal Registered Office | ||||
| 101 VICTORIA STREET BRISTOL BS1 6PU Other companies in BS1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 08189906 | |
|---|---|---|
| Company ID Number | 08189906 | |
| Date formed | 2012-08-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 23/08/2015 | |
| Return next due | 20/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB154167218 |
| Last Datalog update: | 2024-12-05 05:36:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINBOX LTD
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES | ||
| Director's details changed for George Terry on 2024-09-12 | ||
| Director's details changed for Mr Marc Henry Woodland on 2024-09-12 | ||
| Director's details changed for Henry Thomas Sandford on 2024-09-12 | ||
| REGISTERED OFFICE CHANGED ON 17/09/24 FROM 1 Victoria Street Bristol BS1 6AA England | ||
| Change of details for Marc Henry Woodland as a person with significant control on 2024-09-12 | ||
| Change of details for Henry Thomas Sandford as a person with significant control on 2024-09-12 | ||
| Director's details changed for Mr Marc Henry Woodland on 2023-10-06 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| 13/04/23 STATEMENT OF CAPITAL GBP 120 | ||
| Resolutions passed:<ul><li>Resolution Approve grant of emi share options 13/04/2023</ul> | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC HENRY WOODLAND | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC HENRY WOODLAND | |
| Particulars of variation of rights attached to shares | ||
| DIRECTOR APPOINTED GEORGE TERRY | ||
| Change of details for Mr Henry Thomas Sandford as a person with significant control on 2022-09-06 | ||
| Change of share class name or designation | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| 06/09/22 STATEMENT OF CAPITAL GBP 110 | ||
| SH01 | 06/09/22 STATEMENT OF CAPITAL GBP 110 | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH08 | Change of share class name or designation | |
| PSC04 | Change of details for Mr Henry Thomas Sandford as a person with significant control on 2022-09-06 | |
| AP01 | DIRECTOR APPOINTED GEORGE TERRY | |
| SH10 | Particulars of variation of rights attached to shares | |
| Company name changed future content LIMITED\certificate issued on 11/02/22 | ||
| CERTNM | Company name changed future content LIMITED\certificate issued on 11/02/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM 133 Spike Island 133 Cumberland Road Bristol BS1 6UX England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM 35 King Street Bristol BS1 4DZ England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM Spike Design Spike Island 133 Cumberland Road Bristol BS1 6UX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARC HENRY WOODLAND | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
| LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Henry Thomas Sandford on 2015-05-01 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 22/12/18 | |
| CERTNM | Company name changed ablegrad LIMITED\certificate issued on 28/08/14 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 31/08/13 TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/12 FROM Flat 4 168 Lower Cheltenham Place Bristol BS6 5LF United Kingdom | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to WINBOX LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WINBOX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINBOX LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 3,243 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINBOX LTD
Income
Government Income
We have not found government income sources for WINBOX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as WINBOX LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WINBOX LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINBOX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WINBOX LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode BS1 6PU