COWBOX.NET LIMITED

COWBOX.NET LIMITED is an active private limited company, incorporated on 2 March 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Old Shoreham Road, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. COWBOX.NET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	W8A KNOLL BUSINESS CENTRE
Address Line 2	325-327 OLD SHOREHAM ROAD
Post Town	HOVE
Country	ENGLAND
Postcode	BN3 7GS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

COWBOX.NET LIMITED

Directors

(The company's officers)

JAMES HILL

(~44 year old British national)

20 WRYNECK WALK, COVENTRY, CV4 9YG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2004

MATTHEW MCGUIRE

(~43 year old British national)

10 THE BYEWAY, LONDON, SW14 7NL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2004

MAXINE EMMA MCGUIRE

(~46 year old British national)

10 THE BYEWAY, LONDON, SW14 7NL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2007

MATTHEW MCGUIRE

(~43 year old British national)

103 KINGSWAY, MORTLAKE, LONDON, SW14 7HN, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 02/03/2004

Shareholders

(Persons of Significant Control)

Maxine Emma Mcguire

(~46 year old British national)

10, The Byeway, London, SW14 7NL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)