SPINBOX LTD
UNIT 6 WALKER AVENUE, WOLVERTON, MILTON KEYNES MK12 5TW- Active
- Private Limited Company
- Company No. 06299695
- Last Updated: 01 Mar 2024
Company Profile
SPINBOX LTD was incorporated on Tuesday, July 3, 2007 as a Private Limited Company with registered address in MILTON KEYNES. SPINBOX LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 4 months and 9 days.
| Name | SPINBOX LTD |
|---|---|
| Company number | 06299695 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 WALKER AVENUE WOLVERTON MILTON KEYNES MK12 5TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cyberdyne Holdings Limited Wolverton, MK12 5TW |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rehan Murtaza Butt Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, April 6, 2018
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against SPINBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPINBOX LTD | 03 Jul 2007 |
| RSL SYSTEMS LIMITED | 07 Mar 2013 |