Red Cube Properties Ltd is a private limited company registered at 48 Mutton Place, London NW1 8DF. Incorporated on 2021-04-07, this 3-year-old company is run by 1 director.
Director Philip W., appointed on 07 April 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-04-06 and the date for the following filing is 2024-04-20. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 48 Mutton Place |
| Town | London |
| Post code | NW1 8DF |
| Country of origin | United Kingdom |
| Registration Number | 13319880 |
| Date of Incorporation | Wed, 7th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 07 April 2021
The register of PSCs that own or control the company includes 2 names. As we established, there is Peggy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philip W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Peggy W.
| Notified on | 7 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
| Notified on | 7 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 21st, November 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy