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Reboxed Ltd

Reboxed Ltd is an active company incorporated on 4 July 2019 with the registered office located in London, Greater London. Reboxed Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12084995
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 23 December 2024 (1 year 1 month ago)
Next confirmation dated 23 December 2025
Was due on 6 January 2026 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Reboxed, Tradestars
Copperfield Street
London
SE1 0EA
England
Address changed on 6 Feb 2026 (9 days ago)
Previous address was Reboxed, Copperfield St, London Reboxed, Tradestars, Copperfield Street London SE1 0EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
75
Controllers (PSC)
-
Director • Spanish • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Pais Valencia Ltd
William Xavier Ripley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.75K
Increased by £14.75K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£449.07K
Decreased by £246.04K (-35%)
Total Liabilities
-£419.3K
Increased by £223.27K (+114%)
Net Assets
£29.77K
Decreased by £469.31K (-94%)
Debt Ratio (%)
93%
Increased by 65.17% (+231%)
Latest Activity
Registered Address Changed
9 Days Ago on 6 Feb 2026
Registered Address Changed
1 Month Ago on 6 Jan 2026
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Ministry of Sound Group Limited Resigned
2 Months Ago on 8 Dec 2025
Philip Davindra Kemish (PSC) Resigned
8 Months Ago on 15 Jun 2025
Philip Davindra Kemish (PSC) Appointed
11 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 30 Apr 2024
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Documents
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 6 February 2026
Submitted on 6 Feb 2026
Replacement filing of SH01 - 10/09/25 Statement of Capital gbp 462.5832
Submitted on 9 Jan 2026
Replacement filing of SH01 - 20/08/25 Statement of Capital gbp 456.1874
Submitted on 9 Jan 2026
Statement of capital following an allotment of shares on 31 December 2025
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 30 November 2025
Submitted on 7 Jan 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 6 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Ministry of Sound Group Limited as a director on 8 December 2025
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 14 Nov 2025
Repayment History
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