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The Little Red Box Co. Ltd

The Little Red Box Co. Ltd is an active company incorporated on 15 October 2025 with the registered office located in Colchester, Essex. The Little Red Box Co. Ltd was registered 12 days ago.
Status
Active
Active since incorporation
Company No
16786905
Private limited company
Age
12 days
Incorporated 15 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (5 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 15 July 2027 (1 year 8 months remaining)
Address
11 Windmill Close Boxted
Colchester
Essex
CO4 5SA
United Kingdom
Address changed on 22 Oct 2025 (5 days ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Aug 1967
Mr David Robert Edward Wyllie
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneocean Limited
Nuala Thornton is a mutual person.
Active
Shoresouth Limited
Nuala Thornton is a mutual person.
Active
Eastshine Limited
Nuala Thornton is a mutual person.
Active
Tradeshow Limited
Nuala Thornton is a mutual person.
Active
Shinebay Limited
Nuala Thornton is a mutual person.
Active
Sherwood Nutec Scientific Ltd
Nuala Thornton is a mutual person.
Active
Eaglestar Limited
Nuala Thornton is a mutual person.
Active
Landshore Limited
Nuala Thornton is a mutual person.
Active
Financials
The Little Red Box Co. Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Days Ago on 22 Oct 2025
David Robert Edward Wyllie (PSC) Appointed
5 Days Ago on 22 Oct 2025
Registered Address Changed
5 Days Ago on 22 Oct 2025
Mr David Robert Edward Wyllie Appointed
5 Days Ago on 22 Oct 2025
Cfs Secretaries Limited (PSC) Resigned
5 Days Ago on 22 Oct 2025
Nuala Thornton Resigned
5 Days Ago on 22 Oct 2025
Nuala Thornton (PSC) Resigned
5 Days Ago on 22 Oct 2025
Incorporated
12 Days Ago on 15 Oct 2025
Name changed from Albion Quantum Systems Ltd
12 Days Ago on 15 Oct 2025
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Documents
Certificate of change of name
Submitted on 22 Oct 2025
Cessation of Nuala Thornton as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Nuala Thornton as a director on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Appointment of Mr David Robert Edward Wyllie as a director on 22 October 2025
Submitted on 22 Oct 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England to 11 Windmill Close Boxted Colchester Essex CO4 5SA on 22 October 2025
Submitted on 22 Oct 2025
Notification of David Robert Edward Wyllie as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Incorporation
Submitted on 15 Oct 2025
Repayment History
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