# Bumpybox Limited

## Details

- **Company number:** [07691801](https://find-and-update.company-information.service.gov.uk/company/07691801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2011
- **Registered office:** 42 KYLE CRESCENT, CARDIFF, CF14 1SW
- **Nature of business:** [59113](/sic/59113) Television programme production activities, [62011](/sic/62011) Ready-made interactive leisure and entertainment software development


## Previous names

- Bumpy Box Limited (until 23 May 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Samuel Leslie | director | 4 Jul 2011 |  |
| JEPSEN, Toke | director | 4 Jul 2011 |  |
| DEXTER, Leon | director | 4 Jul 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leon Dexter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Samuel Leslie Wright | voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 |  |
| Mr Toke Jepsen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £285,817 | - | 5 |
| 30 Jun 2024 | £267,957 | - | 5 |
| 30 Jun 2023 | £223,398 | - | 11 |
| 30 Jun 2022 | £310,834 | - | 7 |
| 30 Jun 2021 | £239,721 | - | 3 |
| 30 Jun 2020 | £131,396 | - | 3 |
| 30 Jun 2019 | £8,198 | - | - |
| 30 Jun 2018 | £5,646 | - | - |
| 30 Jun 2017 | -£3,390 | - | - |
| 30 Jun 2016 | £2,682 | £9,695 | - |
| 30 Jun 2015 | £7,450 | £13,038 | - |




## Controls

- [My Petsaurus 3 Limited](/company/11784439) (11784439)
- [My Petsaurus Limited](/company/11020859) (11020859)
- [Paper Quest Limited](/company/16291374) (16291374)
- [Tiny Buds Limited](/company/15003482) (15003482)




## Companies at the same address

- [My Petsaurus Limited](/company/11020859) (11020859)
- [Paper Quest Limited](/company/16291374) (16291374)
- [Tiny Buds Limited](/company/15003482) (15003482)