TL

THE LITTLE RED BOX CO. LTD

Active

Company number 16786905

Colchester, United Kingdom · Incorporated 15 October 2025

11 Windmill Close Boxted, Colchester, Essex, CO4 5SA, United Kingdom

Last updated on 30 March 2026

Operation of amusement parks and theme parks · SIC 93210

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALBION QUANTUM SYSTEMS LTD · 15 October 2025 – 22 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
15 July 2027
10 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Saxon Charlton Hedges
Born November 2001
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
23 October 2025
PS
Mr David Robert Edward Wyllie
Born June 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Certificate Change Of Name Company
Change Of Name
22 October 2025 View
Incorporation Company
Incorporation
15 October 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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