REDBOX MOBILE PLC
Active - Accounts Filed
General Information
NAME
REDBOX MOBILE PLC
COMPANY NUMBER
08423646
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/02/2013
(11 years and 10 months old)
WEBSITE
www.redboxmobile.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2013
22/02/2016
REDBOX MOBILE LTD
BERKSHIRE
RG17 0NE
Telephone: 01488682442
TPS: No
Orwell House
50 High Street
Hungerford
Berkshire
RG17 0NE
Suite A
The Courtyard
24 High Street
Hungerford, Berkshire
RG17 0NF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDBOX MOBILE PLC | Active - Accounts Filed | View Report |
| BLACKBOX PLATFORM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | Kevin O'Donovan (906331309) has left the board |
Credit Risk Overview
Want to learn more about REDBOX MOBILE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDBOX MOBILE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDBOX MOBILE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2013 - Present (11 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2016 - Present (8 years and 10 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2016 - Present (8 years and 8 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDBOX MOBILE PLC | Active - Accounts Filed | View Report |
| BLACKBOX PLATFORM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 30/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | Kevin O'Donovan (906331309) has left the board |
| 07/07/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 02/08/2018 | New Company Secretary Gavin Geoffrey Rowell (924897331) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Kevin O'Donovan (906331309) Appointed |
| 09/04/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Gavin Geoffrey Rowell (917766077) Appointed |
| 08/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 06/09/2013 | Change in Reg. Office |
| 15/08/2013 | Change in Reg. Office |
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