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REDBOX MOBILE LIMITED

REDBOX MOBILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREDBOX MOBILE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08423646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDBOX MOBILE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is REDBOX MOBILE LIMITED located?

    Registered Office Address
    Orwell House
    50 High Street
    RG17 0NE Hungerford
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REDBOX MOBILE LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDBOX MOBILE PLCFeb 22, 2016Feb 22, 2016
    REDBOX MOBILE LTDFeb 28, 2013Feb 28, 2013

    What are the latest accounts for REDBOX MOBILE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REDBOX MOBILE LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for REDBOX MOBILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		53 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		43 pagesAA

    Termination of appointment of Kevin O'donovan as a director on Oct 15, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kevin O'donovan on Jul 21, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gavin Geoffrey Rowell on Dec 20, 2022

    		2 pagesCH01

    Amended group of companies' accounts made up to Dec 31, 2021

    		37 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2021

    		37 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		36 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    		7 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 10, 2020

    • Capital: GBP 71,580.63
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 02, 2020

    • Capital: GBP 70,501.46
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 19, 2020

    • Capital: GBP 73,192.63
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 19, 2020

    • Capital: GBP 73,192.63
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 19, 2020

    • Capital: GBP 72,632.63
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2020

    • Capital: GBP 72,062.63
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2019

    		38 pagesAA
    View All Filings

    Who are the officers of REDBOX MOBILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWELL, Gavin Geoffrey
    50 High Street
    RG17 0NE Hungerford
    Orwell House
    Berkshire
    United Kingdom
    		Secretary
    50 High Street
    RG17 0NE Hungerford
    Orwell House
    Berkshire
    United Kingdom
    		248973310001
    MUDIE, Rory Andrew
    50 High Street
    RG17 0NE Hungerford
    Orwell House
    Berkshire
    England
    		Director
    50 High Street
    RG17 0NE Hungerford
    Orwell House
    Berkshire
    England
    		EnglandBritish176216000003
    ROWELL, Gavin Geoffrey
    50 High Street
    RG17 0NE Hungerford
    Orwell House
    Berkshire
    		Director
    50 High Street
    RG17 0NE Hungerford
    Orwell House
    Berkshire
    		EnglandBritish177660770003
    O'DONOVAN, Kevin
    50 High Street
    RG17 0NE Hungerford
    Orwell House
    Berkshire
    United Kingdom
    		Director
    50 High Street
    RG17 0NE Hungerford
    Orwell House
    Berkshire
    United Kingdom
    		EnglandBritish63313090007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REDBOX MOBILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory Andrew Mudie
    50 High Street
    RG17 0NE Hungerford
    Orwell House
    Berkshire
    United Kingdom
    		Apr 06, 2016
    50 High Street
    RG17 0NE Hungerford
    Orwell House
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0