This company is commonly known as Rainbox Limited. The company was founded 25 years ago and was given the registration number 03659749. The firm's registered office is in LONDON. You can find them at Malta House 36 - 38 Piccadilly, 4th Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RAINBOX LIMITED |
|---|---|---|
| Company Number | : | 03659749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Malta House 36 - 38 Piccadilly, 4th Floor, London, W1J 0DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Yeomans Row, London, SW3 2AL | Secretary | 23 October 2001 | Active |
| Malta House, 36 - 38 Piccadilly, 4th Floor, London, United Kingdom, W1J 0DP | Director | 19 December 2012 | Active |
| 45 Yeomans Row, London, SW3 2AL | Director | 05 November 2007 | Active |
| Malta House, 36 - 38 Piccadilly, 4th Floor, London, United Kingdom, W1J 0DP | Director | 19 December 2012 | Active |
| Dene Park Farmhouse, Shipbourne Road, Tonbridge, TN11 9NU | Director | 05 November 1998 | Active |
| 30 Williams Way, Radlett, WD7 7HB | Secretary | 05 November 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 October 1998 | Active |
| 44 Brompton Square, London, SW3 2AF | Director | 23 November 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 October 1998 | Active |
| Mrs Anoushka Maxwell Scott | ||
| Notified on | : | 04 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Address | : | Malta House, 36 - 38 Piccadilly, London, W1J 0DP |
| Nature of control | : |
|
| Mr Valentin Lutikov | ||
| Notified on | : | 04 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Address | : | Malta House, 36 - 38 Piccadilly, London, W1J 0DP |
| Nature of control | : |
|
| Mrs Kseniya Lutikov | ||
| Notified on | : | 04 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Address | : | Malta House, 36 - 38 Piccadilly, London, W1J 0DP |
| Nature of control | : |
|
| Mr George Lutikov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1946 |
| Nationality | : | British |
| Address | : | Malta House, 36 - 38 Piccadilly, London, W1J 0DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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