UKBizDB.co.uk

RED TELEPHONE BOX LLP

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

This company is commonly known as Red Telephone Box Llp. The company was founded 16 years ago and was given the registration number OC337584. The firm's registered office is in LONDON. You can find them at 41 Great Portland Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:RED TELEPHONE BOX LLP
Company Number:OC337584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:41 Great Portland Street, London, United Kingdom, W1W 7LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Heathmans Road, Parsons Green, London, SW6 4TJ

Llp Designated Member27 May 2008Active
21 Heathmans Road, Parsons Green, London, SW6 4TJ

Llp Designated Member27 May 2008Active
21 Heathmans Road, Parsons Green, London, SW6 4TJ

Llp Designated Member27 May 2008Active
21 Heathmans Road, Parsons Green, London, SW6 4TJ

Llp Designated Member27 May 2008Active

People with Significant Control

Mr Douglas William Payne
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:8, High Street, Heathfield, England, TN21 8LS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Neil Primrose
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:8, High Street, Heathfield, England, TN21 8LS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Andrew Dunlop
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:8, High Street, Heathfield, England, TN21 8LS
Nature of control:
  • Significant influence or control limited liability partnership
Mr Francis Healy
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:8, High Street, Heathfield, England, TN21 8LS
Nature of control:
  • Significant influence or control limited liability partnership

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Address

Change registered office address limited liability partnership with date old address new address.

Download
2023-08-02Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Officers

Change person member limited liability partnership with name change date.

Download
2022-05-27Officers

Change person member limited liability partnership with name change date.

Download
2021-11-10Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Change of name

Change of name notice limited liability partnership.

Download
2021-06-25Change of name

Certificate change of name company.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Officers

Change person member limited liability partnership with name change date.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Officers

Change person member limited liability partnership with name change date.

Download
2018-06-01Address

Change registered office address limited liability partnership with date old address new address.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download
2016-07-04Annual return

Annual return limited liability partnership with made up date.

Download
2015-11-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.