BOXED RED MARKETING LTD - LOUGHBOROUGH


Company Profile Company Filings

Overview

BOXED RED MARKETING LTD is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
BOXED RED MARKETING LTD was incorporated 15 years ago on 23/02/2009 and has the registered number: 06827660. The accounts status is TOTAL EXEMPTION FULL.

BOXED RED MARKETING LTD - LOUGHBOROUGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

143 MAXWELL DRIVE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2022 02/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE TOBIN Jun 1985 British Director 2021-07-12 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-02-23 UNTIL 2009-02-24 RESIGNED
MISS RUTH ELAINE GRESTY May 1977 British Director 2020-09-10 UNTIL 2021-07-21 RESIGNED
MR CRAIG EDWARD FELL Mar 1983 British Director 2010-11-01 UNTIL 2019-07-31 RESIGNED
MRS JANNA SARAH CALEY Nov 1979 British Director 2009-02-26 UNTIL 2021-07-12 RESIGNED
MRS JANNA SARAH CALEY Nov 1979 British Secretary 2009-02-26 UNTIL 2021-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luke Tobias Tobin 2022-11-02 6/1985 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Digital Ethos Limited 2021-07-12 - 2022-11-02 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Steven Andrew Caley 2019-09-26 - 2021-07-12 6/1976 Leicester   Ownership of shares 25 to 50 percent
Mrs Janna Sarah Caley 2016-04-06 - 2021-07-12 11/1979 Leicester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Boxed Red Marketing Ltd 2022-08-19 31-12-2021 £145,394 equity
Boxed Red Marketing Ltd 2022-08-19 30-06-2022 £84,938 Cash
BOXED_RED_MARKETING_LTD - Accounts 2021-07-21 31-12-2020 £159,051 equity
BOXED_RED_MARKETING_LTD - Accounts 2020-09-02 31-12-2019 £130,294 equity
BOXED_RED_MARKETING_LTD - Accounts 2019-09-10 31-12-2018 £134,014 equity
BOXED_RED_MARKETING_LTD - Accounts 2018-09-22 31-12-2017 £128,092 equity
Micro-entity Accounts - BOXED RED MARKETING LTD 2017-09-09 31-12-2016 £144,718 equity

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