co
Corporate
Observer
Homepage
Data
Great Britain
Company
REDBOX NOMINEES LIMITED

REDBOX NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDBOX NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09988756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDBOX NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is REDBOX NOMINEES LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDBOX NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 06, 2026
    Next Accounts Due OnNov 06, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for REDBOX NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for REDBOX NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Current accounting period shortened from Mar 07, 2024 to Feb 06, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Previous accounting period shortened from Mar 08, 2022 to Mar 07, 2022

    		1 pagesAA01

    Previous accounting period extended from Feb 28, 2022 to Mar 08, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Appointment of Miss Marilyn Lesley Smulovitch as a director on Feb 04, 2016

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Feb 04, 2016

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REDBOX NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMULOVITCH, Marilyn Lesley
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		EnglandBritish9715040002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDBOX NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Marilyn Lesley Smulovitch
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Apr 06, 2016
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0