Cachebox Tv Limited

General information

Name:

Cachebox Tv Ltd

Office Address:

37 Station Road NW4 4PN London

Number: 08456273

Incorporation date: 2013-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 37 Station Road, London NW4 4PN Cachebox Tv Limited is classified as a Private Limited Company with 08456273 registration number. The firm was set up seven years ago. This company's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. Cachebox Tv Ltd filed its latest accounts for the financial year up to 31st March 2019. Its most recent annual confirmation statement was released on 1st December 2019.

That limited company owes its well established position on the market and unending improvement to exactly three directors, who are Henning V., Diana K. and Alistair K., who have been running the company since 2014.

Executives with significant control over the firm are: Alistair K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diana K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Henning V.

Role: Director

Appointed: 09 June 2014

Latest update: 3 May 2020

Diana K.

Role: Director

Appointed: 21 March 2013

Latest update: 3 May 2020

Alistair K.

Role: Director

Appointed: 21 March 2013

Latest update: 3 May 2020

People with significant control

Alistair K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diana K.
Notified on 28 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 12 January 2021
Confirmation statement last made up date 01 December 2019
Annual Accounts
Start Date For Period Covered By Report 2013-03-21
End Date For Period Covered By Report 2014-03-31
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts 24 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 December 2015
Annual Accounts 13 November 2014
Date Approval Accounts 13 November 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Mar 2019 (AA)
filed on: 24th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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