RED BOX RECORDERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RED BOX RECORDERS GROUP LIMITED
COMPANY NUMBER
08449679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/03/2013
(11 years and 8 months old)
WEBSITE
http://www.redboxvoice.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
18/03/2013
06/02/2014
NEWINCCO 1229 LIMITED
NOTTINGHAMSHIRE
NG11 6QA
Telephone: 01159377100
TPS: No
Bradmore Business Park
Loughborough Road
Nottingham
Nottinghamshire NG11, 6QA
NG11 6QA
Telephone: 9377100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIVINGBRIDGE EP LLP | Active - Accounts Filed | View Report |
| RED BOX RECORDERS GROUP LIMITED | Active - Accounts Filed | View Report |
| RED BOX RECORDERS INNOVATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED BOX RECORDERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED BOX RECORDERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED BOX RECORDERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2022 - Present (2 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Company Secretary Megha Aggarwal Sharma (930774395) Appointed |
| 16/02/2023 | New Board Member Megha Aggarwal Sharma (930557441) Appointed |
| 15/02/2023 | Martyn Thomas Ward (907846699) has left the board |
| 15/02/2023 | Andrew Angelo Stables (906926891) has left the board |
| 15/02/2023 | Adam Stuart Holloway (908008896) has left the board |
| 15/02/2023 | Alison Lynne Young (908445090) has left the board |
| 15/02/2023 | Richard James Stevenson (920908769) has left the board |
| 15/02/2023 | Ian Michael McKay (913900753) has left the board |
| 15/02/2023 | New Board Member Stephane Berthier (930552413) Appointed |
| 15/02/2023 | New Board Member Umesh Sachdev (930552440) Appointed |
| 06/09/2022 | Peter Charles Ellis (906997163) has left the board |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Andrew Angelo Stables (906926891) Appointed |
| 26/05/2022 | New Board Member Andrew Angelo Stables (929616036) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 18/09/2019 | Martin Clements (924455651) has left the board |
| 28/08/2019 | Eleri Davies (923918314) has left the board |
| 12/04/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Alison Lynne Young (908445090) Appointed |
| 05/06/2018 | New Accounts filed |
| 04/05/2018 | New Board Member Martyn Thomas Ward (907846699) Appointed |
| 05/04/2018 | John Richard Nicholas Corker (911135418) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Rebecca Patricia Hooley (919932336) has left the board |
| 27/03/2018 | New Board Member Martin Clements (924455651) Appointed |
| 23/10/2017 | New Board Member Eleri Davies (923918314) Appointed |
| 01/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 14/03/2017 | John Andrew Cunningham (915649134) has left the board |
| 31/10/2016 | New Board Member Richard James Stevenson (920908769) Appointed |
| 31/10/2016 | Lee Michael Jones (912974079) has left the board |
| 22/09/2016 | New Board Member Rebecca Patricia Hooley (919932336) Appointed |
| 15/08/2016 | New Board Member Peter Charles Ellis (906997163) Appointed |
| 28/05/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 23/02/2016 | Matthew Peter Caffrey (915698161) has left the board |
| 23/02/2016 | Matthew Peter Caffrey (915698161) has left the board |
| 05/08/2015 | Thomas William Eric Hopkins (915271187) has left the board |
| 02/07/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 20/03/2015 | Alan Martin Arnfeld (919300840) has left the board |
| 01/12/2014 | New Board Member John Andrew Cunningham (915649134) Appointed |
| 01/12/2014 | New Board Member Alan Martin Arnfeld (919300840) Appointed |
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