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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 2 months ago.
Status
Active
Active since incorporation
Company No
16786905
Private limited company
Age
2 months
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 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 15 July 2027 (1 year 6 months remaining)
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Contact
Address
11 Windmill Close Boxted
Colchester
Essex
CO4 5SA
United Kingdom
Address changed on 22 Oct 2025 (2 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
David Robert Edward Wyllie
Director • Accountant • British • Lives in England • Born in Jun 1960
Saxon Charlton Hedges
Director • British • Lives in England • Born in Nov 2001
Mr David Robert Edward Wyllie
PSC • British • Lives in England • Born in Jun 1960
Mr Saxon Charlton Hedges
PSC • British • Lives in England • Born in Nov 2001
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Shareholders, PSCs & Group Structure
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Mutual Companies
Observation Attractions Company Ltd
Saxon Charlton Hedges is a mutual person.
Active
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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
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Latest Activity
Saxon Charlton Hedges (PSC) Appointed
2 Months Ago on 23 Oct 2025
Mr Saxon Charlton Hedges Appointed
2 Months Ago on 23 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
David Robert Edward Wyllie (PSC) Appointed
2 Months Ago on 22 Oct 2025
Registered Address Changed
2 Months Ago on 22 Oct 2025
Mr David Robert Edward Wyllie Appointed
2 Months Ago on 22 Oct 2025
Cfs Secretaries Limited (PSC) Resigned
2 Months Ago on 22 Oct 2025
Nuala Thornton Resigned
2 Months Ago on 22 Oct 2025
Nuala Thornton (PSC) Resigned
2 Months Ago on 22 Oct 2025
Incorporated
2 Months Ago on 15 Oct 2025
Name changed from Albion Quantum Systems Ltd
2 Months Ago on 15 Oct 2025
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Documents
Notification of Saxon Charlton Hedges as a person with significant control on 23 October 2025
Submitted on 1 Nov 2025
Appointment of Mr Saxon Charlton Hedges as a director on 23 October 2025
Submitted on 1 Nov 2025
Certificate of change of name
Submitted on 22 Oct 2025
Confirmation statement made on 22 October 2025 with updates
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
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
Appointment of Mr David Robert Edward Wyllie 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
Termination of appointment of Nuala Thornton as a director on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Nuala Thornton as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
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Repayment History
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