Warbox Creative Limited
- Company number
- 12092444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2019
- Nature of business
- specialised design activities
- Corporate group
- Boda Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELSEY, Philip | Director | 1 Jun 2022 | |
| FENSOM, Mark James | Director | 9 Jul 2019 | |
| BEVIS, Max Edward James | Director | 9 Jul 2019 | |
| PALMER, Trevor Lester | Director | 9 Jul 2019 | |
| STONE, Martin Paul | Director | 9 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jennifer Kathleen Parkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2019 | 22 Dec 2023 |
| Boda Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £69,093 | £174,701 | 8 |
| 31 Dec 2024 | £39,175 | £37,599 | 7 |
| 31 Dec 2023 | £98,724 | £54,971 | 5 |
| 31 Dec 2022 | £102,482 | £61,029 | 2 |
| 31 Dec 2021 | £63,481 | £94,740 | 2 |
| 31 Jul 2020 | £10,878 | £15,824 | 2 |
Connections
Owned by
Warbox Creative Limited → Boda Group Limited
Directors’ other companies
- KELSEY, Philip - Director at Kaptive Cx Limited
- KELSEY, Philip - Director at Ridgeway (& Co Ltd
Companies at the same address
- Apollomint Limited (15976771)
- Boda Futures Limited (15664221)
- Boda Group Limited (11612956)
- Kaptive Cx Limited (15023698)
- Tank PR Limited (07108249)
- Trentin Limited (11633953)