This company is commonly known as Redbox Pay (umbrella) Ltd. The company was founded 8 years ago and was given the registration number 10191579. The firm's registered office is in LINCOLN. You can find them at Unit D1 The Quays, Burton Waters, Lincoln, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | REDBOX PAY (UMBRELLA) LTD |
|---|---|---|
| Company Number | : | 10191579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit D1 The Quays, Burton Waters, Lincoln, England, LN1 2XG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit D1, The Quays, Burton Waters, Lincoln, England, LN1 2XG | Director | 01 September 2022 | Active |
| Unit D1, The Quays, Burton Waters, Lincoln, England, LN1 2XG | Director | 02 August 2019 | Active |
| 2 Marine Studios, Burton Lane End, Burton Waters, Lincoln, England, LN1 2UA | Director | 11 October 2018 | Active |
| Unit D1, The Quays, Burton Waters, Lincoln, England, LN1 2XG | Director | 16 May 2019 | Active |
| Unit D1, The Quays, Burton Waters, Lincoln, England, LN1 2XG | Director | 02 January 2020 | Active |
| Unit D1, The Quays, Burton Waters, Lincoln, England, LN1 2XG | Director | 04 January 2020 | Active |
| 4, Low Moor Road, Lincoln, United Kingdom, LN6 3JY | Director | 20 May 2016 | Active |
| Miss Alona Niesanova | ||
| Notified on | : | 23 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1996 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | Saracen House, Crusader Road, Lincoln, England, LN6 7AS |
| Nature of control | : |
|
| Mr Raymond Arthur Trew | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit D1, The Quays, Lincoln, England, LN1 2XG |
| Nature of control | : |
|
| Castlemaine Associates Ltd | ||
| Notified on | : | 02 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit D1, The Quays, Lincoln, England, LN1 2XG |
| Nature of control | : |
|
| Mr Mark Jeffrey Coker | ||
| Notified on | : | 02 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit D1, The Quays, Lincoln, England, LN1 2XG |
| Nature of control | : |
|
| Mr Mike Coker | ||
| Notified on | : | 16 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit D1, The Quays, Lincoln, England, LN1 2XG |
| Nature of control | : |
|
| Mr Mark Jeffrey Coker | ||
| Notified on | : | 25 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Marine Studios, Burton Lane End, Lincoln, England, LN1 2UA |
| Nature of control | : |
|
| Go Pay Care Ltd | ||
| Notified on | : | 20 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Low Moor Road, Lincoln, England, LN6 3JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Capital | Capital allotment shares. | Download |
| 2022-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.