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All Information about:
Name

Cardboard Sword Limited
Address
16 Bohouse
Sussex Street
Middlesbrough
Cleveland
TS2 1BF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
14 August 2020
Company No. 08658505 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)62011 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bennett, Oliver William Status: Active Notified: 06/04/2016 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Howe, Aidan James Status: Active Notified: 01/09/2020 Date of Birth: 03/1981 Nature of Control
  • Significant influence or control
    •
    Wilson, Christopher Robert Status: Active Notified: 01/09/2020 Date of Birth: 08/1986 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Bennett, Oliver William Sussex Street, Middlesbrough, England Status: Active Notified: 21/08/2013 Date of Birth: 05/1983 Occupation: Video Game Developer Role: Director Country of Residence: England Nationality: British
    Bennett, Oliver William Sussex Street, Middlesbrough, England Status: Active Notified: 21/08/2013 Role: Secretary
    Duke-Cox, Ed Sussex Street, Middlesbrough Status: Active Notified: 01/01/2016 Date of Birth: 03/1979 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British
    Duke-Cox, Keith Ireton Sussex Street, Middlesbrough Status: Active Notified: 01/01/2016 Date of Birth: 03/1979 Occupation: Art Director Role: Director Country of Residence: England Nationality: British
    Hancox, Rex Sussex Street, Middlesbrough Status: Active Notified: 26/07/2017 Date of Birth: 08/1989 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howe, Aidan James Whitley Bay, Tyne And Wear, England Status: Active Notified: 07/03/2014 Date of Birth: 03/1981 Occupation: Games Designer Role: Director Country of Residence: England Nationality: British
    Seager, Edward Mortimer Sussex Street, Middlesbrough Status: Active Notified: 27/06/2018 Date of Birth: 08/1982 Occupation: Animator Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Christopher Robert Sussex Street, Middlesbrough Status: Active Notified: 01/01/2016 Date of Birth: 08/1986 Occupation: Design Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cardboard Sword Games LTD Status: Active Notified: 15/05/2020 Companies House Number: 12603921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •