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REBOXED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reboxed Ltd. The company was founded 5 years ago and was given the registration number 12084995. The firm's registered office is in LONDON. You can find them at Whitemoor Davis Limited Lower 111 Charterhouse Street London, London, London, United Kingdom. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:REBOXED LTD
Company Number:12084995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 47421 - Retail sale of mobile telephones
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Whitemoor Davis Limited Lower 111 Charterhouse Street London, London, London, United Kingdom, United Kingdom, EC1M 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Newington Court Business Centre, 64a Newington Causeway, London, England, SE1 6DD

Director04 July 2019Active
36, Kempe Road, London, England, NW6 6SJ

Director01 December 2023Active
103, Ministry Of Sound, Gaunt Street, London, United Kingdom, SE1 6DP

Director04 August 2023Active
Reboxed Limited, Ministry Of Sound, 103 Gaunt Street, London, England, SE1 6DP

Director04 July 2019Active
103 Gaunt St, London Se1 6dp, 103 Gaunt Street, London, England, SE1 6DP

Corporate Director01 December 2023Active
Reboxed Limited, Ministry Of Sound, 103 Gaunt Street, London, England, SE1 6DP

Director01 April 2022Active

People with Significant Control

Mr Phil Kemish
Notified on:04 July 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:18 College Green Court, 55 57 Barrington Road, London, United Kingdom, SW9 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Matt Thorne
Notified on:04 July 2019
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Reboxed Limited, Ministry Of Sound, London, England, SE1 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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