Redbox Solutions Uk Ltd. Head office in Winchester. Check Director.

Redbox Solutions Uk Ltd, Winchester

Redbox Solutions Uk Ltd is a private limited company. Located at Parnholt, 7 Silkstead Park, Winchester SO22 5TL, the above-mentioned 18 years old enterprise was incorporated on 2005-05-06 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification code: 61900).
3 directors can be found in the enterprise: Alan L. (appointed on 01 June 2007), Robert B. (appointed on 01 June 2006), Peter B. (appointed on 06 May 2005). When it comes to the secretaries (1 in total), we can name: Cathy B. (appointed on 06 May 2005).

About
Name: Redbox Solutions Uk Ltd
Number: 05445461
Incorporation date: 2005-05-06
End of financial year: 31 May


Address:	Parnholt 7 Silkstead Park Winchester SO22 5TL
SIC code:	61900 - Other telecommunications activities

Company staff

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

Financial 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	-	-	-	-	-	-	-

The target date for Redbox Solutions Uk Ltd confirmation statement filing is 2024-06-20. The last confirmation statement was sent on 2023-06-06. The date for the next statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Peter B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Robert B. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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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)

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