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The Little Red Box Co. Ltd
16786905
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
11 Windmill Close Boxted, Colchester, CO4 5SA
Incorporated 15/10/2025
Previously known as
Albion Quantum Systems Ltd · until 22/10/2025
Compliance
Next accounts due
15/07/2027
On track
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
On track
Industry
93210
Activities of amusement parks and theme parks93290
Other amusement and recreation activitiesOfficers
Mr David Robert Edward Wyllie
director · Since 22/10/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 66
Also on 9 other boards
Mr Saxon Charlton Hedges
director · Since 23/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 24
Also on 1 other board
Former
Nuala Martine Thornton
director · Resigned 22/10/2025
Persons with Significant Control
Mr David Robert Edward Wyllie
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 66
11 Windmill Close, Boxted, Colchester, CO4 5SA
Notified 22/10/2025
Mr Saxon Charlton Hedges
75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
British · England · Age 24
11 Windmill Close, Boxted, Colchester, CO4 5SA
Notified 23/10/2025
Former PSCs
Mrs Nuala Martine Thornton
Ceased 22/10/2025
Cfs Secretaries Limited
Ceased 22/10/2025
Change History
status → active
2026-07-30Active
type → ltd
2026-07-30Private Limited Company
address line1 → 11 Windmill Close Boxted
2026-07-3011 WINDMILL CLOSE
post town → Colchester
2026-07-30COLCHESTER
officer appointed → HEDGES, Saxon Charlton
2026-07-30officer appointed → WYLLIE, David Robert Edward
2026-07-30