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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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incorporation-company (2019-07-04) - NEWINC