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 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.
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 |
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 |