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SPINBOX LTD

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

This company is commonly known as Spinbox Ltd. The company was founded 17 years ago and was given the registration number 06299695. The firm's registered office is in MILTON KEYNES. You can find them at Unit 6 Walker Avenue, Wolverton, Milton Keynes, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SPINBOX LTD
Company Number:06299695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 6 Walker Avenue, Wolverton, Milton Keynes, United Kingdom, MK12 5TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Walker Avenue, Wolverton, Milton Keynes, United Kingdom, MK12 5TW

Secretary03 July 2007Active
Unit 6 Walker Avenue, Wolverton, Milton Keynes, United Kingdom, MK12 5TW

Director03 July 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 July 2007Active
58 Edgehill Road, Winton, Bournemouth, BH9 2PH

Director03 July 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 July 2007Active

People with Significant Control

Cyberdyne Holdings Limited
Notified on:06 April 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 6 Walker Avenue, Wolverton, Milton Keynes, United Kingdom, MK12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rehan Murtaza Butt
Notified on:01 June 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Walker Avenue, Wolverton, Milton Keynes, United Kingdom, MK12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Rehan Murtaza Butt
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Walker Avenue, Wolverton, Milton Keynes, United Kingdom, MK12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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