# Warbox Creative Limited

## Details

- **Company number:** [12092444](https://find-and-update.company-information.service.gov.uk/company/12092444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2019
- **Registered office:** 5 KAYES WALK, NOTTINGHAM, NG1 1PY
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [Boda Group Limited](/group/41323) (4 companies)



## 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 |



## Owned by

Warbox Creative Limited → [Boda Group Limited](/company/11612956)




## Directors' other companies

- [KELSEY, Philip](/person/5418560) - director at [Kaptive Cx Limited](/company/15023698)
- [KELSEY, Philip](/person/5418560) - director at [Ridgeway (& Co Ltd](/company/11597192)



## Companies at the same address

- [Apollomint Limited](/company/15976771) (15976771)
- [Boda Futures Limited](/company/15664221) (15664221)
- [Boda Group Limited](/company/11612956) (11612956)
- [Kaptive Cx Limited](/company/15023698) (15023698)
- [Tank PR Limited](/company/07108249) (07108249)
- [Trentin Limited](/company/11633953) (11633953)