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Q RED BOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Q Red Box Limited. The company was founded 9 years ago and was given the registration number 09132943. The firm's registered office is in STEVENAGE. You can find them at C/o Golden Place 16 The Glebe, Chells Way, Stevenage, Hertfordshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:Q RED BOX LIMITED
Company Number:09132943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:C/o Golden Place 16 The Glebe, Chells Way, Stevenage, Hertfordshire, England, SG2 0DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Golden Place, 16 The Glebe, Chells Way, Stevenage, England, SG2 0DJ

Director16 July 2014Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director16 July 2014Active

People with Significant Control

Mr Ming Liu
Notified on:16 July 2016
Status:Active
Date of birth:March 1983
Nationality:Chinese
Country of residence:England
Address:C/O Golden Place, 16 The Glebe, Stevenage, England, SG2 0DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-10-11Gazette

Gazette filings brought up to date.

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2017-10-10Gazette

Gazette notice compulsory.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-10-04Accounts

Change account reference date company previous shortened.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-18Address

Change registered office address company with date old address new address.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-09-09Accounts

Change account reference date company previous shortened.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Officers

Appoint person director company with name date.

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