Spinbox Ltd. net worth, address, company information. Free

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Spinbox Ltd (Companies House Registration Number 06299695) is a private limited company incorporated on 2007-07-03 originating in United Kingdom. This company is registered at Unit 6 Walker Avenue, Wolverton, Milton Keynes MK12 5TW. Having undergone a change in 2013-03-07, the previous name this enterprise used was Rsl Systems Limited. Spinbox Ltd operates Standard Industrial Classification: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Spinbox Ltd
Number	06299695
Date of Incorporation:	2007-07-03
End of financial year:	31 March
Address:	Unit 6 Walker Avenue, Wolverton, Milton Keynes, MK12 5TW
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Rehan B. (appointed on 03 July 2007). 1 secretary is also present: Rehan B. (appointed on 03 July 2007). The official register lists 3 persons of significant control, namely: Cyberdyne Holdings Limited can be found at Wolverton, MK12 5TW Milton Keynes. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rehan B. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Rehan B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2017-07-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	83,338	119,811	222,242	446,940	469,258	687,245	777,102	950,732	1,217,068
Total Assets Less Current Liabilities	46,991	86,779	129,342	345,151	391,019	581,614	656,971	905,286	1,103,094
Fixed Assets	-	-	3,944	6,053	3,505	-	-	-	-
Number Shares Allotted	-	-	-	2	2	-	-	-	-
Shareholder Funds	46,991	86,779	129,342	345,151	391,019	-	-	-	-
Tangible Fixed Assets	-	-	3,944	6,053	3,505	-	-	-	-

People with significant control

Cyberdyne Holdings Limited

6 April 2018

Address	Unit 6 Walker Avenue Wolverton, Milton Keynes, MK12 5TW, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	11048793
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rehan B.

1 June 2016 - 6 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Rehan B.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(CH01) On June 23, 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (9 pages)
(CH03) On May 1, 2020 secretary's details were changed filed on: 6th, May 2020 \| officers	Free Download (1 page)
(CH01) On May 1, 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 207a Sovereign Court Witan Gate Milton Keynes MK9 2HP to Unit 6 Walker Avenue Wolverton Milton Keynes MK12 5TW on July 17, 2018 filed on: 17th, July 2018 \| address	Free Download (1 page)
(CH01) On July 13, 2018 director's details were changed filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (9 pages)
(AA01) Current accounting reference period shortened from July 31, 2018 to March 31, 2018 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
(CH03) On January 19, 2018 secretary's details were changed filed on: 25th, January 2018 \| officers	Free Download (1 page)
(CH01) On January 19, 2018 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 3rd, May 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 3, 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 27, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download (3 pages)
(CH01) On January 1, 2014 director's details were changed filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(CH03) On January 1, 2014 secretary's details were changed filed on: 25th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 3, 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 25, 2014: 2.00 GBP capital
(AD01) Registered office address changed from The Granary Blisworth Hill Farm Stoke Road Blisworth Northampton Northamptonshire NN7 3DB United Kingdom to 207a Sovereign Court Witan Gate Milton Keynes MK9 2HP on July 15, 2014 filed on: 15th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 15th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to July 3, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 5, 2013: 2 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed rsl systems LIMITEDcertificate issued on 07/03/13 filed on: 7th, March 2013 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to July 3, 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on June 12, 2012. Old Address: 24 Hillcrest Avenue Northampton NN3 2AB United Kingdom filed on: 12th, June 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 3, 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 3, 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 27th, April 2010 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: April 9, 2010 filed on: 9th, April 2010 \| officers	Free Download (1 page)
(363a) Annual return made up to July 3, 2009 filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 1st, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to September 30, 2008 filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 25th, September 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 25th, September 2008 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/2008 from 21 knighton close northampton NN5 6NE filed on: 25th, September 2008 \| address	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 25th, September 2008 \| officers	Free Download (2 pages)
(288a) On July 30, 2007 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
(288a) On July 30, 2007 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
(288a) On July 30, 2007 New secretary appointed;new director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
(288a) On July 30, 2007 New secretary appointed;new director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
(288b) On July 13, 2007 Director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
(288b) On July 13, 2007 Secretary resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
(288b) On July 13, 2007 Director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
(288b) On July 13, 2007 Secretary resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (5 pages)

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