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RED BOX SOFTWARE DEVELOPMENT LTD

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

This company is commonly known as Red Box Software Development Ltd. The company was founded 4 years ago and was given the registration number 12540392. The firm's registered office is in WIRRAL. You can find them at 184 Pensby Road, Heswall, Wirral, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RED BOX SOFTWARE DEVELOPMENT LTD
Company Number:12540392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:184 Pensby Road, Heswall, Wirral, United Kingdom, CH60 7RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Doncaster Drive, Wirral, United Kingdom, CH49 4NX

Director31 March 2020Active
93, Regent Road, Flat 1, Liverpool, England, L5 9TD

Director31 March 2020Active

People with Significant Control

Mr Derek Andrew Boseley
Notified on:31 March 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:8, Doncaster Drive, Wirral, United Kingdom, CH49 4NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick James Butterworth
Notified on:31 March 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:93, Regent Road, Liverpool, England, L5 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-11Dissolution

Dissolution application strike off company.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-11-07Accounts

Change account reference date company previous extended.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-02-23Address

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

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2020-03-31Incorporation

Incorporation company.

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