REBOXED LTD
REBOXED LIMITED MINISTRY OF SOUND, 103 GAUNT STREET, LONDON SE1 6DP- Active
- Private Limited Company
- Company No. 12084995
- Last Updated: 01 Mar 2024
Company Profile
REBOXED LTD was incorporated on Thursday, July 4, 2019 as a Private Limited Company with registered address in LONDON. REBOXED LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 5 years 4 months and 11 days.
| Name | REBOXED LTD |
|---|---|
| Company number | 12084995 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REBOXED LIMITED MINISTRY OF SOUND 103 GAUNT STREET LONDON SE1 6DP |
|---|---|
| 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 Phil Kemish Nationality: British |
Dates: Thursday, July 4, 2019 - Friday, November 24, 2023
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Matt Thorne Nationality: British |
Dates: Thursday, July 4, 2019 - Friday, November 24, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REBOXED LTD.
Previous Names
| Name | Change Date |
|---|---|
| REBOXED LTD | 04 Jul 2019 |