RED BOX SERVICES (UK) LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 09001123
  • Last Updated: 01 Mar 2024

Company Profile

RED BOX SERVICES (UK) LTD was incorporated on Thursday, April 17, 2014 as a Private Limited Company with registered address in LONDON. RED BOX SERVICES (UK) LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 10 years 10 months and 7 days.

Name RED BOX SERVICES (UK) LTD
Company number 09001123
Company type Private Limited Company
Incorporation date 17 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Victor Gembala Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 15 May 2017
Last confirmation statement dated 17 April 2016

Mortgages

No mortgages have been registered against RED BOX SERVICES (UK) LTD.

Previous Names

Name Change Date
RED BOX SERVICES (UK) LTD 17 Apr 2014