General information

Name:

Woofbox Limited

Office Address:

14 David Mews W1U 6EQ London

Number: 10177064

Incorporation date: 2016-05-12

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woofbox is a business registered at W1U 6EQ London at 14 David Mews. The enterprise was formed in 2016 and is established as reg. no. 10177064. The enterprise has been actively competing on the English market for 8 years now and the current status is active. The company's SIC code is 59200 and has the NACE code: Sound recording and music publishing activities. The company's most recent filed accounts documents describe the period up to 2019-05-31 and the most current confirmation statement was released on 2023-10-31.

This company has 1 managing director now supervising the company, specifically Xavier C. who has been doing the director's obligations for 8 years. That company had been controlled by Eric V. until Tue, 26th Feb 2019. Another limited company has been appointed as one of the secretaries of this company: Lbb Secretaries Ltd.

Xavier C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Lbb Secretaries Ltd

Role: Corporate Secretary

Appointed: 12 May 2016

Address: Regent Street, London, W1B 2QD, United Kingdom

Latest update: 25 April 2024

Xavier C.

Role: Director

Appointed: 12 May 2016

Latest update: 25 April 2024

People with significant control

Xavier C.
Notified on 7 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eric V.
Notified on 10 October 2017
Ceased on 26 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 24 August 2021
Account last made up date 31 May 2019
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-05-12
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 May 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
7
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