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Boxed Red Marketing Ltd

Boxed Red Marketing Ltd is a dissolved company incorporated on 23 February 2009 with the registered office located in Loughborough, Leicestershire. Boxed Red Marketing Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 3 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06827660
Private limited company
Age
16 years
Incorporated 23 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
143 Maxwell Drive
Loughborough
Leicestershire
LE11 5EJ
England
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was Unit 17 Stoughton Grange Gartree Road Leicester LE2 2FB England
Telephone
01565632112
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1985
Mr Luke Tobias Tobin
PSC • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadastra Global & Co Limited
Luke Tobias Tobin is a mutual person.
Active
Digital Ethos Limited
Luke Tobias Tobin is a mutual person.
Active
Succeed Group Limited
Luke Tobias Tobin is a mutual person.
Active
Tobin Capital Limited
Luke Tobias Tobin is a mutual person.
Active
Tobin Property Investments Limited
Luke Tobias Tobin is a mutual person.
Active
Unusual Group Limited
Luke Tobias Tobin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Dec30 Jun 2022
Traded for 6 months
Cash in Bank
£84.94K
Increased by £84.94K (%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£122.78K
Decreased by £106.84K (-47%)
Total Liabilities
-£12.8K
Decreased by £71.43K (-85%)
Net Assets
£109.98K
Decreased by £35.41K (-24%)
Debt Ratio (%)
10%
Decreased by 26.26% (-72%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 30 May 2023
Voluntary Strike-Off Suspended
2 Years 5 Months Ago on 12 Apr 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 14 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 6 Mar 2023
Own Shares Purchased
2 Years 6 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Digital Ethos Limited (PSC) Resigned
2 Years 10 Months Ago on 2 Nov 2022
Luke Tobias Tobin (PSC) Appointed
2 Years 10 Months Ago on 2 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2023
Voluntary strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2023
Application to strike the company off the register
Submitted on 6 Mar 2023
Purchase of own shares.
Submitted on 15 Feb 2023
Registered office address changed from Unit 17 Stoughton Grange Gartree Road Leicester LE2 2FB England to 143 Maxwell Drive Maxwell Drive Loughborough Leicestershire LE11 5EJ on 2 November 2022
Submitted on 2 Nov 2022
Notification of Luke Tobias Tobin as a person with significant control on 2 November 2022
Submitted on 2 Nov 2022
Cessation of Digital Ethos Limited as a person with significant control on 2 November 2022
Submitted on 2 Nov 2022
Registered office address changed from 143 Maxwell Drive Maxwell Drive Loughborough Leicestershire LE11 5EJ England to 143 Maxwell Drive Loughborough Leicestershire LE115EJ on 2 November 2022
Submitted on 2 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Repayment History
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