Red Box Homeloans Limited

General information

Name:

Red Box Homeloans Ltd

Office Address:

86-90 3rd Floor 86-90 Paul Street EC2A 4NE London

Number: 03923374

Incorporation date: 2000-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Box Homeloans is a business registered at EC2A 4NE London at 86-90 3rd Floor. This company has been operating since 2000 and is registered under reg. no. 03923374. This company has been on the UK market for 24 years now and the official state is active. The enterprise's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The company's latest filed accounts documents were submitted for the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-02-08.

Mark T. and Angela B. are the enterprise's directors and have been cooperating as the Management Board for 24 years.

Mark T. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 10 February 2000

Latest update: 25 March 2024

Mark T.

Role: Secretary

Appointed: 10 February 2000

Latest update: 25 March 2024

Angela B.

Role: Director

Appointed: 10 February 2000

Latest update: 25 March 2024

People with significant control

Mark T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 November 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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