This company is commonly known as Redbox Digital Limited. The company was founded 19 years ago and was given the registration number 05197930. The firm's registered office is in LONDON. You can find them at Level 3, 118 Commercial Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | REDBOX DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 05197930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 3, 118 Commercial Street, London, E1 6NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 3, 118 Commercial Street, London, E1 6NF | Director | 18 December 2020 | Active |
| 166 Rue Jules Guesde, 92300, Levallois-Perret, France, | Director | 10 March 2020 | Active |
| 24, Kirkstall Gardens, London, United Kingdom, SW2 4HS | Director | 05 August 2004 | Active |
| 166 Rue Jules Guesde, 92300, Levallois-Perret, France, | Corporate Director | 10 March 2020 | Active |
| 24, Kirkstall Gardens, London, United Kingdom, SW2 4HS | Secretary | 05 August 2004 | Active |
| Level 3, 118 Commercial Street, London, E1 6NF | Director | 21 April 2005 | Active |
| 35b Allfarthing Lane, London, SW18 2PG | Director | 26 March 2007 | Active |
| 166 Rue Jules Guesde, 92300, Levallois-Perret, France, | Director | 10 March 2020 | Active |
| 11 Wellesley Road, Clacton On Sea, CO15 3PP | Director | 05 August 2004 | Active |
| 74, Chevening Road, London, United Kingdom, NW6 6DE | Director | 28 June 2018 | Active |
| 75c Gascony Avenue, London, NW6 4ND | Director | 26 March 2007 | Active |
| Sqli | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 166 Rue Jules Guesde, 92300, Levallois-Perret, France, |
| Nature of control | : |
|
| Mr Jonathan Rundle Sutton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24, Kirkstall Gardens, London, United Kingdom, SW2 4HS |
| Nature of control | : |
|
| Alison Rinaldi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 24, Kirkstall Gardens, London, United Kingdom, SW2 4HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Officers | Change corporate director company with change date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Change of name | Certificate change of name company. | Download |
| 2022-03-01 | Change of name | Change of name notice. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Incorporation | Memorandum articles. | Download |
| 2020-04-28 | Incorporation | Memorandum articles. | Download |
| 2020-04-28 | Resolution | Resolution. | Download |
| 2020-04-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-04-09 | Capital | Capital name of class of shares. | Download |
| 2020-04-07 | Resolution | Resolution. | Download |
| 2020-04-07 | Resolution | Resolution. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Officers | Appoint person director company with name date. | Download |
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