REBOXED LTD

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REBOXED LTD

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Key Data

Status

Active

Company No.

12084995

Incorporation date

04/07/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Reboxed, Tradestars, Copperfield Street, London SE1 0EACopy
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Latest events (Record since 15/04/2022)
dot icon10/04/2026
Director's details changed for Mr Phil Kemish on 2026-02-06
dot icon25/03/2026
Replacement filing of SH01 - 31/12/25 Statement of Capital gbp 475.0771
dot icon06/02/2026
Registered office address changed from Reboxed, Copperfield St, London Reboxed, Tradestars, Copperfield Street London SE1 0EA United Kingdom to Reboxed, Tradestars Copperfield Street London SE1 0EA on 2026-02-06
dot icon09/01/2026
Replacement filing of SH01 - 10/09/25 Statement of Capital gbp 462.5832
dot icon09/01/2026
Replacement filing of SH01 - 20/08/25 Statement of Capital gbp 456.1874
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-11-30
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-12-31
dot icon06/01/2026
Registered office address changed from Reboxed Limited Ministry of Sound 103 Gaunt Street London SE1 6DP England to Reboxed, Copperfield St, London Reboxed, Tradestars, Copperfield Street London SE1 0EA on 2026-01-06
dot icon06/01/2026
Termination of appointment of Ministry of Sound Group Limited as a director on 2025-12-08
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/11/2025
Statement of capital following an allotment of shares on 2025-08-20
dot icon14/11/2025
Statement of capital following an allotment of shares on 2025-07-25
dot icon14/11/2025
Statement of capital following an allotment of shares on 2025-09-10
dot icon29/07/2025
Statement of capital following an allotment of shares on 2025-01-16
dot icon29/07/2025
Statement of capital following an allotment of shares on 2025-02-15
dot icon29/07/2025
Statement of capital following an allotment of shares on 2025-03-14
dot icon28/07/2025
Address of officer Mr Phil Kemish changed to 12084995 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-28
dot icon15/06/2025
Cessation of Philip Davindra Kemish as a person with significant control on 2025-06-15
dot icon23/03/2025
Notification of Philip Davindra Kemish as a person with significant control on 2025-03-01
dot icon06/01/2025
Confirmation statement made on 2024-12-23 with no updates
dot icon23/05/2024
Micro company accounts made up to 2023-12-31
dot icon23/05/2024
Micro company accounts made up to 2023-08-31
dot icon30/04/2024
Previous accounting period shortened from 2024-08-31 to 2023-12-31
dot icon08/01/2024
Memorandum and Articles of Association
dot icon08/01/2024
Resolutions
dot icon02/01/2024
Confirmation statement made on 2023-12-23 with updates
dot icon11/12/2023
Appointment of Mr William Xavier Ripley as a director on 2023-12-01
dot icon08/12/2023
Appointment of Ministry of Sound Group Limited as a director on 2023-12-01
dot icon08/12/2023
Statement of capital following an allotment of shares on 2023-11-24
dot icon08/12/2023
Change of details for Mr Phil Kemish as a person with significant control on 2023-11-24
dot icon08/12/2023
Cessation of Matt Thorne as a person with significant control on 2023-11-24
dot icon08/12/2023
Statement of capital following an allotment of shares on 2023-05-24
dot icon08/12/2023
Cessation of Phil Kemish as a person with significant control on 2023-11-24
dot icon17/08/2023
Confirmation statement made on 2023-07-03 with updates
dot icon17/08/2023
Appointment of Mr Prakashan Damien John Yeganthra Sutton as a director on 2023-08-04
dot icon12/07/2023
Termination of appointment of Luke David Jacobs as a director on 2023-07-01
dot icon24/05/2023
Registered office address changed from , Unit 3 Newington Court Business Centre, 64a Newington Causeway, London, SE1 6DD, England to Reboxed Limited Ministry of Sound 103 Gaunt Street London SE1 6DP on 2023-05-24
dot icon15/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-12-23
dot icon11/01/2023
Memorandum and Articles of Association
dot icon11/01/2023
Resolutions
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-12-23
dot icon01/11/2022
Micro company accounts made up to 2022-08-31
dot icon15/04/2022
Registered office address changed from , Unit L10 Pop Brixton, 49 Brixton Station Road, London, SW9 8PQ, England to Reboxed Limited Ministry of Sound 103 Gaunt Street London SE1 6DP on 2022-04-15
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/12/2025
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
538.38K
-
0.00
-
-
2022
7
425.52K
-
0.00
-
-
2023
6
499.08K
-
0.00
-
-
2023
6
499.08K
-
0.00
-
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

499.08K £Ascended17.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About REBOXED LTD

REBOXED LTD is an(a) Active company incorporated on 04/07/2019 with the registered office located at Reboxed, Tradestars, Copperfield Street, London SE1 0EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of REBOXED LTD?

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REBOXED LTD is currently Active. It was registered on 04/07/2019 .

Where is REBOXED LTD located?

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REBOXED LTD is registered at Reboxed, Tradestars, Copperfield Street, London SE1 0EA.

What does REBOXED LTD do?

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REBOXED LTD operates in the Retail sale of computers peripheral units and software in specialised stores (47.41 - SIC 2007) sector.

How many employees does REBOXED LTD have?

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REBOXED LTD had 6 employees in 2023.

What is the latest filing for REBOXED LTD?

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The latest filing was on 10/04/2026: Director's details changed for Mr Phil Kemish on 2026-02-06.