Redbox Solutions Uk Ltd. net worth, address, company information. Free

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Redbox Solutions Uk Ltd (Companies House Registration Number 05445461) is a private limited company legally formed on 2005-05-06 in England. The firm can be found at Parnholt, 7 Silkstead Park, Winchester SO22 5TL. Redbox Solutions Uk Ltd is operating under Standard Industrial Classification code: 61900 - "other telecommunications activities".

Company details

Name	Redbox Solutions Uk Ltd
Number	05445461
Date of Incorporation:	2005-05-06
End of financial year:	31 May
Address:	Parnholt, 7 Silkstead Park, Winchester, SO22 5TL
SIC code:	61900 - Other telecommunications activities

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Alan L. (in the company from 01 June 2007), Robert B. (appointment date: 01 June 2006), Peter B. (appointed on 06 May 2005). 1 secretary is present: Cathy B. (appointed on 06 May 2005). The official register lists 2 persons of significant control, namely: Peter B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Robert B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	116,850	53,248	38,446	85,055	87,690	51,031	32,321	152,555	187,902	197,552	440,378	579,046	524,384
Number Shares Allotted	37,366	39,175	73,929	50,238	38,548	100	-	-	-	-	-	-	-
Shareholder Funds	21,053	12,148	20,470	10,674	11,521	327	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,448	24,970	25,028	19,148	14,655	327	-	-	-	-	-	-	-

People with significant control

Peter B.

1 July 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Robert B.

1 July 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 22nd, February 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 22nd, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-06-06 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 18th, February 2023 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 8 st. Hilarys Park Alderley Edge Cheshire SK9 7DA to Parnholt 7 Silkstead Park Winchester Hants SO22 5TL on 2022-08-29 filed on: 29th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-07-16 filed on: 16th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-07-16 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 30th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-07-16 filed on: 17th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 12th, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-07-16 filed on: 21st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 14th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-07-16 filed on: 29th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2017-07-16 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 1st, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-07-16 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 28th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-07-16 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-08-10: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-07-16 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-07-31: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
(CH03) On 2013-02-01 secretary's details were changed filed on: 10th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-07-16 with full list of members filed on: 10th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-08-10: 2,000 GBP capital
(CH01) On 2013-02-01 director's details were changed filed on: 10th, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 25th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-07-16 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 14th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-07-16 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 39 Dominica Court Eastbourne East Sussex BN23 5TR United Kingdom on 2011-07-20 filed on: 20th, July 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010-06-01 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-06-01 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (3 pages)
(CH03) On 2010-06-01 secretary's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-16 with full list of members filed on: 23rd, July 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-06-01 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 25th, January 2010 \| accounts	Free Download (3 pages)
(287) Registered office changed on 07/08/2009 from 50 nursery road alresford hants SO24 9JR filed on: 7th, August 2009 \| address	Free Download (1 page)
(123) Gbp nc 1000/3000/07/08 filed on: 17th, July 2009 \| capital	Free Download (2 pages)
(363a) Annual return made up to 2009-07-16 filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2009-07-16 filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 11th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2008-06-24 filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-10-17 filed on: 17th, October 2007 \| annual return	Free Download (6 pages)
(288a) On 2007-06-26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
(288a) On 2007-03-01 New director appointed filed on: 1st, March 2007 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
(288a) On 2007-03-01 New director appointed filed on: 1st, March 2007 \| officers	Free Download (3 pages)
(363s) Annual return made up to 2006-06-19 filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-06-19 filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 6th, May 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 6th, May 2005 \| incorporation	Free Download (14 pages)