UKBizDB.co.uk

REDOXBOX LTD

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

This company is commonly known as Redoxbox Ltd. The company was founded 10 years ago and was given the registration number 09366506. The firm's registered office is in LONDON. You can find them at Office 7, 35-37 Ludgate Hill, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REDOXBOX LTD
Company Number:09366506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Office 7, 35-37 Ludgate Hill, London, EC4M 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Grip Business Consultancy, 300 South Row, Milton Keynes, United Kingdom, MK9 2FR

Director28 December 2015Active
Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BD

Corporate Secretary23 December 2014Active
Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BD

Director23 December 2014Active
Office 7, 35-37 Ludgate Hill, London, EC4M 7JN

Director01 November 2015Active
Itw Centre, 3 Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BD

Director23 December 2014Active
C/O Grip Business Consultancy, Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR

Director20 January 2024Active

People with Significant Control

Mr Angel Manuel Gago De Santos
Notified on:30 December 2016
Status:Active
Date of birth:October 1972
Nationality:Spanish
Country of residence:England
Address:C/O Grip Business Consultancy, Luminous House, Milton Keynes, England, MK9 2FR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.