BUMPYBOX LIMITED

Key Data

Status

Active

Company No.

07691801

Incorporation date

04/07/2011

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2011)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

12/09/2024

Registered office address changed from 70 Minny Street Cathays Cardiff Wales CF24 4ET to 42 Kyle Crescent Cardiff CF14 1SW on 2024-09-12

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/02/2023

Resolutions

View PDF (3 pages)

11/08/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

04/04/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

10/08/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

25/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

27/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

22/01/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

28/01/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

15/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

14/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (7 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

20/07/2015

Director's details changed for Mr Leon Marc Dexter on 2015-01-01

View PDF (2 pages)

20/07/2015

Director's details changed for Mr Toke Jepsen on 2015-01-01

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

04/08/2014

Registered office address changed from 24 Pontygwindy Road Caerphilly Mid Glamorgan CF83 3AB to 70 Minny Street Cathays Cardiff Wales CF24 4ET on 2014-08-04

View PDF (4 pages)

14/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

10/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

10/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

23/05/2013

Certificate of change of name

View PDF (3 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

18/03/2013

Previous accounting period shortened from 2012-07-31 to 2012-06-30

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

04/07/2011

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
239.72K
-
0.00
-
-

2022
11
310.83K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jepsen, Toke	Director	04/07/2011 - Present	-
Mr Leon Marc Dexter	Director	04/07/2011 - Present	-
Wright, Samuel Leslie	Director	04/07/2011 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUMPYBOX LIMITED

BUMPYBOX LIMITED is an(a) Active company incorporated on 04/07/2011 with the registered office located at 42 Kyle Crescent, Cardiff CF14 1SW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUMPYBOX LIMITED?

BUMPYBOX LIMITED is currently Active. It was registered on 04/07/2011 .

Where is BUMPYBOX LIMITED located?

BUMPYBOX LIMITED is registered at 42 Kyle Crescent, Cardiff CF14 1SW.

What does BUMPYBOX LIMITED do?

BUMPYBOX LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BUMPYBOX LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.