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Clickbox Limited

Clickbox Limited is an active company incorporated on 26 May 2020 with the registered office located in Cardiff, South Glamorgan. Clickbox Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12621238
Private limited company
Age
5 years
Incorporated 26 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
14 Windsor Place
Cardiff
CF10 3BY
Wales
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was Tramshed Pendyris Street Cardiff CF11 6BH Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Feb 1966
Jardine Norton Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jardine Norton Capital A Limited
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Cambria Sports Group Ltd
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Jardine Norton Aviation Limited
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Jardine Norton Capital C Limited
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Jardine Norton Capital D Limited
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Jardine Norton Capital E Limited
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Jardine Norton Capital F Limited
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Jardine Norton Capital G Limited
Paul Clark and Ceri Thomas Rees are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£0
Decreased by £51.31K (-100%)
Total Liabilities
-£13.77K
Decreased by £161.57K (-92%)
Net Assets
-£13.77K
Increased by £110.25K (-89%)
Debt Ratio (%)
Unreported
Latest Activity
Accounting Period Extended
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year Ago on 2 Sep 2024
Matthew James Church Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Paul Clark Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Ceri Rees Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Jardine Norton Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 7 Dec 2023
Cambria Sports Group Ltd (PSC) Resigned
1 Year 9 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Previous accounting period extended from 31 July 2024 to 31 October 2024
Submitted on 18 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 July 2023
Submitted on 2 Sep 2024
Appointment of Mr Ceri Rees as a director on 1 March 2024
Submitted on 7 Mar 2024
Appointment of Mr Paul Clark as a director on 1 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Matthew James Church as a director on 1 March 2024
Submitted on 7 Mar 2024
Submitted on 28 Dec 2023
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Cessation of Cambria Sports Group Ltd as a person with significant control on 7 December 2023
Submitted on 21 Dec 2023
Notification of Jardine Norton Holdings Limited as a person with significant control on 7 December 2023
Submitted on 21 Dec 2023
Repayment History
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