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Redbox Nominees Limited

Redbox Nominees Limited is a dormant company incorporated on 4 February 2016 with the registered office located in London, Greater London. Redbox Nominees Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09988756
Private limited company
Age
9 years
Incorporated 4 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar31 Jan 2024 (11 months)
Accounts type is Dormant
Next accounts for period 6 February 2025
Due by 6 November 2025 (1 month remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1953
Miss Marilyn Lesley Smulovitch
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Harris & Co. (Mantles) Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
Mapa Management & Administration Services Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
Jade Realty Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
Keelbyte Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
Hallswelle Management Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
Ultraspecial Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
Rapidmech Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
G & M Management & Administration Services Limited
Marilyn Lesley Smulovitch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 3 Mar31 Jan 2024
Traded for 11 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 6 Mar 2025
Accounting Period Shortened
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Accounting Period Shortened
2 Years 9 Months Ago on 29 Nov 2022
Accounting Period Extended
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Accounts for a dormant company made up to 31 January 2024
Submitted on 6 Mar 2025
Current accounting period shortened from 7 March 2024 to 6 February 2024
Submitted on 5 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Confirmation statement made on 3 February 2024 with no updates
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 13 Feb 2023
Previous accounting period shortened from 8 March 2022 to 7 March 2022
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 28 February 2022
Submitted on 29 Nov 2022
Previous accounting period extended from 28 February 2022 to 8 March 2022
Submitted on 28 Nov 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 21 Feb 2022
Repayment History
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