Founded in 1998, Rainbox, classified under reg no. 03659749 is an active company. Currently registered at Malta House 36 - 38 Piccadilly W1J 0DP, London the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
At present there are 4 directors in the the company, namely Anoushka M., Kseniya L. and Valentin L. and others. In addition one secretary - Valentin L. - is with the firm. Currenlty, the company lists one former director, whose name is George L. and who left the the company on 3 June 2017. In addition, there is one former secretary - Jeannette G. who worked with the the company until 23 October 2001.
| Office Address | Malta House 36 - 38 Piccadilly |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | W1J 0DP |
| Country of origin | United Kingdom |
| Registration Number | 03659749 |
| Date of Incorporation | Fri, 30th Oct 1998 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 26 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 19 December 2012
Position: Director
Appointed: 19 December 2012
Position: Director
Appointed: 05 November 2007
Position: Secretary
Appointed: 23 October 2001
Position: Director
Appointed: 05 November 1998
The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Valentin L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Kseniya L. This PSC has significiant influence or control over the company,. The third one is Anoushka M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Valentin L.
| Notified on | 4 June 2017 |
| Nature of control: |
significiant influence or control |
Kseniya L.
| Notified on | 4 June 2017 |
| Nature of control: |
significiant influence or control |
Anoushka M.
| Notified on | 4 June 2017 |
| Nature of control: |
significiant influence or control |
George L.
| Notified on | 6 April 2016 |
| Ceased on | 3 June 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 41 539 | 42 035 | 57 376 | 218 042 |
| Current Assets | 771 717 | 1 045 053 | 1 281 476 | 1 697 984 |
| Debtors | 730 178 | 1 003 018 | 1 224 100 | 1 479 942 |
| Net Assets Liabilities | 8 079 479 | 8 349 341 | 8 880 942 | 9 235 922 |
| Other Debtors | 178 394 | 203 833 | 189 787 | 304 926 |
| Other | ||||
| Amounts Owed By Related Parties | 483 310 | 744 406 | 965 840 | 1 175 016 |
| Amounts Owed To Related Parties | 1 297 304 | 1 300 841 | 1 304 519 | 1 308 341 |
| Creditors | 1 445 082 | 1 448 556 | 1 396 559 | 1 458 087 |
| Current Tax For Period | 60 878 | 61 000 | 40 714 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 376 590 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 145 378 | |||
| Deferred Tax Liabilities | 1 047 156 | 1 047 156 | 1 377 837 | 1 569 124 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 765 149 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 13 | -33 | ||
| Investment Property | 9 800 000 | 9 800 000 | 10 565 149 | 10 565 149 |
| Investment Property Fair Value Model | 9 800 000 | 9 800 000 | 10 565 149 | 10 565 149 |
| Net Current Assets Liabilities | -673 365 | -403 503 | -115 083 | 239 897 |
| Other Creditors | 112 532 | 95 532 | 67 058 | 67 835 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 047 156 | 1 047 156 | 1 569 124 | 1 569 124 |
| Taxation Social Security Payable | 35 246 | 52 183 | 24 982 | 81 911 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 171 118 | 60 967 | 521 968 | 40 714 |
| Total Assets Less Current Liabilities | 9 126 635 | 9 396 497 | 10 450 066 | 10 805 046 |
| Total Deferred Tax Expense Credit | 521 968 | |||
| Trade Debtors Trade Receivables | 68 474 | 54 779 | 68 473 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 12th, December 2023 |
accounts | Free Download (10 pages) |
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