Redbox Express Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

05433953 - registration number for Redbox Express Limited. This company was registered as a Private Limited Company on 2005-04-22. This company has been present in this business for 19 years. The firm can be gotten hold of in C/o Temples, Kemp House 152-160 City Road in London. The office's area code assigned to this place is EC1V 2NX. The enterprise's registered with SIC code 52290, that means Other transportation support activities. Redbox Express Ltd reported its account information for the financial year up to 2022-04-30. The firm's latest annual confirmation statement was filed on 2023-01-24.

Since 2005-04-22, this particular company has only been guided by an individual managing director: Paul B. who has been controlling it for 19 years.

Paul B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset									100	100	100	100
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		0	0	0	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 27 May 2006

Address: Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom

Latest update: 9 January 2024

Paul B.

Role: Director

Appointed: 22 April 2005

Latest update: 9 January 2024

People with significant control

Paul B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts 1 May 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	1 May 2013
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	30 April 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	2 May 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 20 May 2014
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	20 May 2014

Redbox Express Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hcs Secretarial Limited

Paul B.

Hcs Secretarial Limited

People with significant control

Paul B.

Accounts Documents

Company filings

Filing category

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