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Companies House/Nottingham/Company profile

WARBOX CREATIVE LIMITED

Active
12092444·incorporated 2019-07-09

WARBOX CREATIVE LIMITED is an active UK private limited company, incorporated on 9 July 2019 at Companies House (number 12092444; OpenRegistry canonical ID GB-12092444-warbox-creative-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-09
Registered Address
5 KAYES WALK, NOTTINGHAM, NG1 1PY, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WARBOX CREATIVE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

WARBOX CREATIVE LIMITED has 1 person with significant control on file:

  • Boda Group Limited (United Kingdom reg. 11612956). Notified 2019-07-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Jennifer Kathleen Parkin born 1978 resident in England, British national. Notified 2019-07-09. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12092444.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.