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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
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Reboxed Limited Ministry Of Sound
103 Gaunt Street
London
SE1 6DP
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was
Telephone
07872 517792
Email
Unreported
Website
People
Officers
5
Shareholders
75
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1987
Director • Consultant • Spanish • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ministry Of Sound Licensing Limited
Ministry Of Sound Group Limited is a mutual person.
Active
Ministry Of Sound Limited
Ministry Of Sound Group Limited is a mutual person.
Active
Home-Start Walsall
William Xavier Ripley is a mutual person.
Active
Pais Valencia Ltd
William Xavier Ripley is a mutual person.
Active
Ministry Of Sound Properties Limited
Ministry Of Sound Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£695.11K
Increased by £543.19K (+358%)
Total Liabilities
-£196.03K
Decreased by £21.1K (-10%)
Net Assets
£499.08K
Increased by £564.29K (-865%)
Debt Ratio (%)
28%
Decreased by 114.72% (-80%)
Latest Activity
Philip Davindra Kemish (PSC) Resigned
2 Months Ago on 15 Jun 2025
Philip Davindra Kemish (PSC) Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr William Xavier Ripley Appointed
1 Year 9 Months Ago on 1 Dec 2023
Matt Thorne (PSC) Resigned
1 Year 9 Months Ago on 24 Nov 2023
Phil Kemish (PSC) Resigned
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Statement of capital following an allotment of shares on 15 February 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 29 Jul 2025
Submitted on 28 Jul 2025
Cessation of Philip Davindra Kemish as a person with significant control on 15 June 2025
Submitted on 15 Jun 2025
Notification of Philip Davindra Kemish as a person with significant control on 1 March 2025
Submitted on 23 Mar 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 August 2023
Submitted on 23 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 May 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 30 Apr 2024
Repayment History
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