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RED MOBILE BOX LIMITED

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

This company is commonly known as Red Mobile Box Limited. The company was founded 7 years ago and was given the registration number 10666525. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RED MOBILE BOX LIMITED
Company Number:10666525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director01 June 2020Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director01 January 2018Active
32 Keir Hardie House, Marian Way, London, United Kingdom, NW10 4BT

Director13 March 2017Active

People with Significant Control

Mr Kurt Pace
Notified on:01 June 2020
Status:Active
Date of birth:July 1996
Nationality:Maltese
Country of residence:United Kingdom
Address:5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Alexander Anderson
Notified on:01 January 2018
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:The Bristol Office, 2nd Floor, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Shani Lucy Johnston-Chase
Notified on:13 March 2017
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:United Kingdom
Address:32 Keir Hardie House, Marian Way, London, United Kingdom, NW10 4BT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Officers

Appoint person director company with name date.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-05Officers

Change person director company with change date.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2018-02-14Officers

Appoint person director company with name date.

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2017-03-13Incorporation

Incorporation company.

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