REDBOX PAY LTD
UNIT D1 THE QUAYS, BURTON WATERS, LINCOLN LN1 2XG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11565621
- Last Updated: 01 Mar 2024
Company Profile
REDBOX PAY LTD was incorporated on Wednesday, September 12, 2018 as a Private Limited Company with registered address in LINCOLN. REDBOX PAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 1 month and 29 days.
| Name | REDBOX PAY LTD |
|---|---|
| Company number | 11565621 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D1 THE QUAYS BURTON WATERS LINCOLN LN1 2XG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Raymond Arthur Trew Nationality: British |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Harry Trew Nationality: British |
Dates: Friday, August 2, 2019 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Callum Trew Nationality: British |
Dates: Friday, August 2, 2019 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Mike Coker Nationality: British |
Dates: Thursday, April 18, 2019 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
|
| Mr Peter Coker Nationality: British |
Dates: Wednesday, September 12, 2018 - Thursday, April 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1230 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 10 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REDBOX PAY LTD | 12 Sep 2018 |
| RED BOX PAYROLL LTD | 31 Oct 2018 |