| Company Name | Red Cube Property Solutions Limited |
|---|---|
| Directors | Christopher David Page and Paul James Rodgers |
| Company Status | Active |
| Company Number | 06908544 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Christopher David Page |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2010(11 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Tyn Y Pant Maelog Road Rhosneigr Anglesey LL64 5QE Wales |
| Director Name | Mr Paul James Rodgers |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2010(11 months, 4 weeks after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Tyn Y Pant Ffordd Maelog Rhosneigr Gwynedd LL64 5QE Wales |
| Director Name | Mr David Glyn Williams |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Tyn Y Pant Maelog Road Rhosneigr Anglesey LL64 5QE Wales |
| Secretary Name | Elaine Gilliver |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyn Y Pant Maelog Road Rhosneigr LL64 5QE Wales |
Location
| Registered Address | Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 9 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 8 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 19 July 2022 | Confirmation statement made on 18 May 2022 with updates (4 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 20 July 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 15 July 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 22 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 July 2018 | Registered office address changed from 15 Windsor Street Chertsey Surrey KT16 8AY to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 20 July 2018 (1 page) |
| 20 July 2018 | Statement of capital following an allotment of shares on 19 May 2017
|
| 20 July 2018 | Confirmation statement made on 18 May 2018 with updates (5 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 9 November 2015 | Termination of appointment of David Glyn Williams as a director on 9 November 2015 (1 page) |
| 9 November 2015 | Termination of appointment of David Glyn Williams as a director on 9 November 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Elaine Gilliver as a secretary on 9 November 2015 (1 page) |
| 9 November 2015 | Termination of appointment of Elaine Gilliver as a secretary on 9 November 2015 (1 page) |
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 July 2014 | Registered office address changed from Tyn Y Pant Maelog Road Rhosneigr LL64 5QE on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Tyn Y Pant Maelog Road Rhosneigr LL64 5QE on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Tyn Y Pant Maelog Road Rhosneigr LL64 5QE on 3 July 2014 (1 page) |
| 3 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 12 September 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 4 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
| 4 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (6 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 11 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (6 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 June 2010 | Appointment of Paul James Rodgers as a director (3 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 June 2010 | Appointment of Paul James Rodgers as a director (3 pages) |
| 26 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Appointment of Christopher David Page as a director (3 pages) |
| 20 May 2010 | Appointment of Christopher David Page as a director (3 pages) |
| 7 August 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 7 August 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
| 18 May 2009 | Incorporation (20 pages) |
| 18 May 2009 | Incorporation (20 pages) |