Red Box Maintenance Ltd

General information

Name:

Red Box Maintenance Limited

Office Address:

21 Barons Court Road W14 9DY London

Number: 08539414

Incorporation date: 2013-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Box Maintenance Ltd can be gotten hold of in 21 Barons Court Road, in London. The firm post code is W14 9DY. Red Box Maintenance has been actively competing on the market since the company was established in 2013. The firm registered no. is 08539414. The company is recognized as Red Box Maintenance Ltd. However, the company also operated as Rupert Robertson up till the company name was changed eleven years ago. The enterprise's declared SIC number is 43341 - Painting. Red Box Maintenance Limited filed its latest accounts for the financial year up to Tuesday 31st May 2022. The most recent annual confirmation statement was filed on Monday 22nd May 2023.

Barnaby R. and Rupert R. are registered as the company's directors and have been managing the firm since 2019.

Executives with significant control over the firm are: Barnaby R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rupert R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Red Box Maintenance Ltd 2013-06-05
  • Rupert Robertson Ltd 2013-05-22

Financial data based on annual reports

Company staff

Barnaby R.

Role: Director

Appointed: 06 April 2019

Latest update: 17 February 2024

Rupert R.

Role: Director

Appointed: 22 May 2013

Latest update: 17 February 2024

People with significant control

Barnaby R.
Notified on 28 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rupert R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43341 : Painting
10
Company Age

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