Red Box Global Limited BATH


Red Box Global Limited is a private limited company situated at 201 Newbridge Road, Bath BA1 3HH. Incorporated on 2018-06-26, this 5-year-old company is run by 1 director.
Director David K., appointed on 03 October 2018.
The company is categorised as "data processing, hosting and related activities" (Standard Industrial Classification: 63110). According to official records there was a change of name on 2018-07-31 and their previous name was First Squawk Limited.
The latest confirmation statement was filed on 2022-12-27 and the deadline for the next filing is 2024-01-10. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Red Box Global Limited Address / Contact

Office Address 201 Newbridge Road
Town Bath
Post code BA1 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11433842
Date of Incorporation Tue, 26th Jun 2018
Industry Data processing, hosting and related activities
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

David K.

Position: Director

Appointed: 03 October 2018

Charles W.

Position: Director

Appointed: 20 May 2019

Resigned: 24 December 2020

Bernard C.

Position: Director

Appointed: 26 June 2018

Resigned: 15 October 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is David K. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Bernard C. This PSC has significiant influence or control over the company,.

David K.

Notified on 15 October 2018
Nature of control: 75,01-100% shares

Bernard C.

Notified on 26 June 2018
Ceased on 15 October 2018
Nature of control: significiant influence or control

Company previous names

First Squawk July 31, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Other
Number Shares Allotted    100
Par Value Share    1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-06-30
filed on: 27th, February 2023
Free Download (5 pages)

Company search