General information

Name:

Whatbox Consulting Limited

Office Address:

24 Padbury Drive OX16 4QT Banbury

Number: 12076683

Incorporation date: 2019-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 24 Padbury Drive, Banbury OX16 4QT Whatbox Consulting Ltd is categorised as a Private Limited Company issued a 12076683 Companies House Reg No. This company was set up five years ago. This company's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. 31st March 2023 is the last time when account status updates were reported.

Katherine B. is the company's only director, that was formally appointed in 2019. Since September 2019 Phillip C., had performed the duties for the company up until the resignation four years ago. Furthermore another director, specifically Mark J. resigned three years ago.

Katherine B. is the individual with significant control over this firm, 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

Katherine B.

Role: Director

Appointed: 01 July 2019

Latest update: 26 November 2023

People with significant control

Katherine B.
Notified on 1 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark J.
Notified on 1 July 2019
Ceased on 31 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Phillip C.
Notified on 11 September 2019
Ceased on 16 September 2020
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 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Mon, 19th Feb 2024. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 24 Padbury Drive Banbury OX16 4QT England (AD01)
filed on: 19th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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