General information

Name:

Winbox Limited

Office Address:

1 Victoria Street BS1 6AA Bristol

Number: 08189906

Incorporation date: 2012-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • sales@ablegrad.com

Websites

ablegrad.com
www.ablegrad.com

Description

Data updated on:

This business is based in Bristol under the following Company Registration No.: 08189906. This firm was registered in the year 2012. The office of this firm is situated at 1 Victoria Street . The area code for this place is BS1 6AA. The company changed its name already two times. Up till 2022 this company has provided the services it's been known for under the name of Future Content but at this moment this company is featured under the business name Winbox Ltd. The firm's SIC code is 73110 and has the NACE code: Advertising agencies. 2023/03/31 is the last time company accounts were filed.

There's a number of three directors controlling this specific firm at present, namely George T., Marc W. and Henry S. who have been executing the directors tasks since 6th September 2022.

Executives who have control over the firm are as follows: Henry S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Winbox Ltd 2022-02-11
  • Future Content Limited 2014-08-28
  • Ablegrad Limited 2012-08-23

Financial data based on annual reports

Company staff

George T.

Role: Director

Appointed: 06 September 2022

Latest update: 29 February 2024

Marc W.

Role: Director

Appointed: 31 October 2017

Latest update: 29 February 2024

Henry S.

Role: Director

Appointed: 23 August 2012

Latest update: 29 February 2024

People with significant control

Henry S.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc W.
Notified on 6 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 18/12/2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18/12/2015
Annual Accounts 03/08/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 03/08/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2014
Annual Accounts 29 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 December 2013
Annual Accounts 23 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/10/31 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Spike Design Spike Island 133 Cumberland Road

Post code:

BS1 6UX

City / Town:

Bristol

HQ address,
2014

Address:

Spike Design Spike Island 133 Cumberland Road

Post code:

BS1 6UX

City / Town:

Bristol

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Services (by SIC Code)

  • 73110 : Advertising agencies
11
Company Age

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