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Redbox Partners Ltd

Redbox Partners Ltd is an active company incorporated on 6 July 2020 with the registered office located in Sutton Coldfield, West Midlands. Redbox Partners Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12724506
Private limited company
Age
5 years
Incorporated 6 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
St James House
65 Mere Green Road
Sutton Coldfield
West Midlands
B75 5BY
United Kingdom
Address changed on 23 Jan 2025 (7 months ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
020 37405840
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1987
Director • British • Lives in England • Born in May 1983
Director • British • Lives in UK • Born in Apr 1976
Ms Davina Doris Davies
PSC • British • Lives in England • Born in May 1983
Mr Marc Dean Avery
PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul Beare Limited
Paul David Beare is a mutual person.
Active
Kevin Beare & Co Limited
Paul David Beare is a mutual person.
Active
Scamp Global Limited
Paul David Beare is a mutual person.
Active
PB Corporate Services UK Ltd
Paul David Beare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.85K
Decreased by £1.23K (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3K
Decreased by £85 (-3%)
Total Liabilities
-£1.02K
Decreased by £950 (-48%)
Net Assets
£1.97K
Increased by £865 (+78%)
Debt Ratio (%)
34%
Decreased by 29.9% (-47%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Ms Davina Doris Davies Details Changed
7 Months Ago on 23 Jan 2025
Mr Marc Dean Avery (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Mr Marc Dean Avery Details Changed
7 Months Ago on 23 Jan 2025
Ms Davina Doris Davies (PSC) Details Changed
7 Months Ago on 23 Jan 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Paul David Beare Resigned
8 Months Ago on 9 Jan 2025
Paul David Beare Resigned
8 Months Ago on 9 Jan 2025
Paul David Beare (PSC) Resigned
8 Months Ago on 9 Jan 2025
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Jul 2025
Director's details changed for Ms Davina Doris Davies on 23 January 2025
Submitted on 24 Jan 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 23 January 2025
Submitted on 23 Jan 2025
Change of details for Ms Davina Doris Davies as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr Marc Dean Avery on 23 January 2025
Submitted on 23 Jan 2025
Change of details for Mr Marc Dean Avery as a person with significant control on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Cessation of Paul David Beare as a person with significant control on 9 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Paul David Beare as a secretary on 9 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Paul David Beare as a director on 9 January 2025
Submitted on 14 Jan 2025
Repayment History
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