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REDBOX MOBILE PLC - Orwell House, 50 High Street, Hungerford, Berkshire, United Kingdom
Company Information
- Company registration number
- 08423646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orwell House
- 50 High Street
- Hungerford
- Berkshire
- RG17 0NE Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE UK
Management
- Managing Directors
- MUDIE, Rory Andrew
- O'DONOVAN, Kevin
- ROWELL, Gavin Geoffrey
- Company secretaries
- ROWELL, Gavin Geoffrey
Company Details
- Type of Business
- plc
- Incorporated
- 2013-02-28
- Age Of Company 2013-02-28 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Rory Andrew Mudie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REDBOX MOBILE LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-02-28
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REDBOX MOBILE PLC Company Description
- REDBOX MOBILE PLC is a plc registered in United Kingdom with the Company reg no 08423646. Its current trading status is "live". It was registered 2013-02-28. It was previously called REDBOX MOBILE LTD. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Orwell House .
Get REDBOX MOBILE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redbox Mobile Plc - Orwell House, 50 High Street, Hungerford, Berkshire, United Kingdom
- 2013-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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second-filing-capital-allotment-shares (2020-09-08) - RP04SH01
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capital-allotment-shares (2020-03-31) - SH01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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resolution (2020-04-20) - RESOLUTIONS
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memorandum-articles (2020-04-20) - MA
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capital-allotment-shares (2020-09-07) - SH01
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accounts-with-accounts-type-group (2020-08-13) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-02) - SH01
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accounts-with-accounts-type-group (2019-07-05) - AA
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change-to-a-person-with-significant-control (2019-07-29) - PSC04
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change-person-director-company-with-change-date (2019-07-29) - CH01
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capital-allotment-shares (2019-11-14) - SH01
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-03) - AA
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appoint-person-secretary-company-with-name-date (2018-07-31) - AP03
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confirmation-statement-with-no-updates (2018-03-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-12) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-15) - SH01
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resolution (2016-02-19) - RESOLUTIONS
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legacy (2016-02-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-19) - SH19
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legacy (2016-02-19) - SH20
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reregistration-private-to-public-company (2016-02-22) - RR01
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certificate-re-registration-private-to-public-limited-company (2016-02-22) - CERT5
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auditors-statement (2016-02-22) - AUDS
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accounts-balance-sheet (2016-02-22) - BS
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re-registration-memorandum-articles (2016-02-22) - MAR
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resolution (2016-02-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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auditors-report (2016-02-22) - AUDR
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capital-alter-shares-subdivision (2016-02-29) - SH02
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resolution (2016-02-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-09-02) - AA
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change-account-reference-date-company-previous-shortened (2016-06-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-person-director-company-with-change-date (2016-04-02) - CH01
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capital-allotment-shares (2016-02-29) - SH01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-person-director-company-with-change-date (2015-03-17) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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incorporation-company (2013-02-28) - NEWINC