RED BOX RECORDERS GROUP LIMITED

Key Data

Status

Active

Company No.

08449679

Incorporation date

18/03/2013

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2023)

12/06/2025

Group of companies' accounts made up to 2024-04-30

View PDF (39 pages)

06/05/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (19 pages)

28/04/2025

Termination of appointment of Megha Aggarwal Sharma as a secretary on 2025-02-03

View PDF (1 pages)

28/04/2025

Termination of appointment of Megha Aggarwal Sharma as a director on 2025-02-03

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (19 pages)

07/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

07/04/2024

Group of companies' accounts made up to 2023-04-30

View PDF (34 pages)

02/06/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (22 pages)

17/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

28/04/2023

Cessation of Uniphore Technologies, Inc. as a person with significant control on 2023-01-31

View PDF (1 pages)

11/04/2023

Appointment of Ms Megha Aggarwal Sharma as a secretary on 2023-01-31

View PDF (2 pages)

03/04/2023

Current accounting period shortened from 2024-03-31 to 2023-04-30

View PDF (1 pages)

30/03/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

13/02/2023

Appointment of Mrs Megha Aggarwal Sharma as a director on 2023-01-31

View PDF (2 pages)

12/02/2023

Appointment of Mr Stephane Berthier as a director on 2023-01-31

View PDF (2 pages)

12/02/2023

Termination of appointment of Adam Stuart Holloway as a director on 2023-01-31

View PDF (1 pages)

12/02/2023

Termination of appointment of Ian Michael Mckay as a director on 2023-01-31

View PDF (1 pages)

12/02/2023

Termination of appointment of Andrew Angelo Stables as a director on 2023-01-31

View PDF (1 pages)

12/02/2023

Termination of appointment of Richard James Stevenson as a director on 2023-01-31

View PDF (1 pages)

12/02/2023

Appointment of Mr Umesh Sachdev as a director on 2023-01-31

View PDF (2 pages)

12/02/2023

Termination of appointment of Alison Lynne Young as a director on 2023-01-31

View PDF (1 pages)

12/02/2023

Termination of appointment of Martyn Thomas Ward as a director on 2023-01-31

View PDF (1 pages)

08/02/2023

Satisfaction of charge 084496790001 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 084496790002 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 084496790003 in full

View PDF (1 pages)

07/02/2023

Cessation of Livingbridge Ep Llp as a person with significant control on 2023-01-31

View PDF (1 pages)

07/02/2023

Cessation of Livingbridge Gp Company Limited as a person with significant control on 2023-01-31

View PDF (1 pages)

07/02/2023

Notification of Uniphore Technologies, Inc. as a person with significant control on 2023-01-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

18/03/2026

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About RED BOX RECORDERS GROUP LIMITED

RED BOX RECORDERS GROUP LIMITED is an(a) Active company incorporated on 18/03/2013 with the registered office located at Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire NG11 6QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED BOX RECORDERS GROUP LIMITED?

RED BOX RECORDERS GROUP LIMITED is currently Active. It was registered on 18/03/2013 .

Where is RED BOX RECORDERS GROUP LIMITED located?

RED BOX RECORDERS GROUP LIMITED is registered at Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire NG11 6QA.

What does RED BOX RECORDERS GROUP LIMITED do?

RED BOX RECORDERS GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for RED BOX RECORDERS GROUP LIMITED?

The latest filing was on 12/06/2025: Group of companies' accounts made up to 2024-04-30.