• UK
  • REBOXED LTD - Reboxed Limited Ministry Of Sound, 103 Gaunt Street, London, SE1 6DP, United Kingdom

Company Information

Company registration number
12084995
Company Status
LIVE
Country
United Kingdom
Registered Address
Reboxed Limited Ministry Of Sound
103 Gaunt Street
London
SE1 6DP
England
Reboxed Limited Ministry Of Sound, 103 Gaunt Street, London, SE1 6DP, England UK

Management

Managing Directors
KEMISH, Phil
THORNE, Matt
RIPLEY, William Xavier
SUTTON, Prakashan Damien John Yeganthra
MINISTRY OF SOUND GROUP LIMITED

Company Details

Type of Business
ltd
Incorporated
2019-07-04
Age Of Company
2019-07-04 4 years
SIC/NACE
47410

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2025-01-06
Last Date: 2023-12-23

REBOXED LTD Company Description

REBOXED LTD is a ltd registered in United Kingdom with the Company reg no 12084995. Its current trading status is "live". It was registered 2019-07-04. It has declared SIC or NACE codes as "47410". It has 5 directors The latest accounts are filed up to 2022-08-31.It can be contacted at Reboxed Limited Ministry Of Sound .
More information

Get REBOXED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Reboxed Ltd - Reboxed Limited Ministry Of Sound, 103 Gaunt Street, London, SE1 6DP, United Kingdom

2019-07-04 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for REBOXED LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-01-08) - RESOLUTIONS

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  • memorandum-articles (2024-01-08) - MA

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  • confirmation-statement-with-updates (2024-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-12) - TM01

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  • memorandum-articles (2023-01-12) - MA

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  • capital-allotment-shares (2023-01-04) - SH01

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  • accounts-amended-with-accounts-type-micro-entity (2023-03-01) - AAMD

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-24) - AD01

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  • resolution (2023-01-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-12-11) - AP01

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  • cessation-of-a-person-with-significant-control (2023-12-08) - PSC07

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  • change-to-a-person-with-significant-control (2023-12-08) - PSC04

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  • capital-allotment-shares (2023-12-08) - SH01

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  • appoint-person-director-company-with-name-date (2023-08-17) - AP01

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  • confirmation-statement-with-updates (2023-08-17) - CS01

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  • appoint-corporate-director-company-with-name-date (2023-12-08) - AP02

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  • second-filing-capital-allotment-shares (2023-01-16) - RP04SH01

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  • appoint-person-director-company-with-name-date (2022-04-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-15) - AD01

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  • confirmation-statement-with-updates (2022-07-12) - CS01

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  • change-person-director-company-with-change-date (2022-07-11) - CH01

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  • accounts-with-accounts-type-micro-entity (2022-11-01) - AA

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  • change-to-a-person-with-significant-control (2021-02-03) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01

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  • confirmation-statement-with-updates (2021-07-16) - CS01

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  • second-filing-capital-allotment-shares (2021-07-16) - RP04SH01

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  • capital-allotment-shares (2021-03-17) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01

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  • second-filing-capital-allotment-shares (2021-07-14) - RP04SH01

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  • capital-allotment-shares (2021-11-09) - SH01

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  • accounts-with-accounts-type-micro-entity (2021-10-27) - AA

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  • resolution (2021-09-13) - RESOLUTIONS

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  • memorandum-articles (2021-09-13) - MA

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  • resolution (2021-11-16) - RESOLUTIONS

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  • memorandum-articles (2021-11-16) - MA

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  • change-person-director-company-with-change-date (2021-02-03) - CH01

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  • capital-alter-shares-subdivision (2020-12-01) - SH02

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  • capital-alter-shares-subdivision (2020-01-06) - SH02

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  • change-account-reference-date-company-current-extended (2020-08-07) - AA01

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  • capital-allotment-shares (2020-08-07) - SH01

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  • confirmation-statement-with-updates (2020-08-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-10-12) - AA

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  • resolution (2020-12-01) - RESOLUTIONS

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  • incorporation-company (2019-07-04) - NEWINC

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