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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Termination director company with name termination date.

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2024-01-30Officers

Appoint person director company with name date.

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2024-01-19Officers

Change person director company with change date.

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2024-01-19Address

Change registered office address company with date old address new address.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-03-19Officers

Termination director company with name termination date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2017-12-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type micro entity.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Officers

Change person director company with change date.

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2016-01-13Address

Change registered office address company with date old address new address.

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2016-01-13Officers

Termination director company with name termination date.

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