REBOXED LTD

Active - Accounts Filed

General Information

NAME
REBOXED LTD

COMPANY NUMBER
12084995

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47410 - Retail sale of computers, peripheral units and software in specialised stores

INCORPORATION DATE
04/07/2019 (5 years and 4 months old)

WEBSITE
reboxed.co

CONFIRMATION STATEMENT MADE UP TO
23/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

REBOXED LIMITED, MINISTRY OF SOUND
LONDON
SE1 6DP

TRADING ADDRESSES

Ministry Of Sound
London
SE1 6DP
SE1 6DP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£499.1k

309.76%

TOTAL LIABILITIES

£129.2k

107.37%

NET ASSETS

£499.1k

309.76%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Board Member William Xavier Ripley (917250671) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about REBOXED LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£499.1k

309.76%

TOTAL LIABILITIES

£129.2k

107.37%

NET ASSETS

£499.1k

309.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

79

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ATOMICO ANGEL PROGRAMME IV LLC	Owned: 0.46 %	Shares: 18,839	Price per share: £0.00	Total Value: £1.88
JOSEPH PARKER	Owned: 0.42 %	Shares: 17,380	Price per share: £0.00	Total Value: £1.74
MATT MILLER	Owned: 0.39 %	Shares: 16,155	Price per share: £0.00	Total Value: £1.62
MATT ORTON	Owned: 0.39 %	Shares: 16,155	Price per share: £0.00	Total Value: £1.62
JAMES BOTT	Owned: 0.36 %	Shares: 14,599	Price per share: £0.00	Total Value: £1.46
REYAZ KASSAMALI	Owned: 0.36 %	Shares: 14,599	Price per share: £0.00	Total Value: £1.46
MARIE-FRANCE MATHES	Owned: 0.34 %	Shares: 13,904	Price per share: £0.00	Total Value: £1.39
WILLIAM HACKNEY	Owned: 0.34 %	Shares: 13,904	Price per share: £0.00	Total Value: £1.39
ROSS ADAMS	Owned: 0.32 %	Shares: 12,952	Price per share: £0.00	Total Value: £1.30
MANJIT TESSE	Owned: 0.32 %	Shares: 12,934	Price per share: £0.00	Total Value: £1.29
RICHARD HOLMAN	Owned: 0.31 %	Shares: 12,784	Price per share: £0.00	Total Value: £1.28
NEIL SOLANKI	Owned: 0.31 %	Shares: 12,570	Price per share: £0.00	Total Value: £1.26
PETE PETRONDAS	Owned: 0.31 %	Shares: 12,570	Price per share: £0.00	Total Value: £1.26
ANDREAS BILLMEIER	Owned: 0.30 %	Shares: 12,166	Price per share: £0.00	Total Value: £1.22
JOE PARKER	Owned: 0.30 %	Shares: 12,166	Price per share: £0.00	Total Value: £1.22
FARHAD MIAH	Owned: 0.30 %	Shares: 12,166	Price per share: £0.00	Total Value: £1.22
DULAY TERSEM	Owned: 0.30 %	Shares: 12,166	Price per share: £0.00	Total Value: £1.22
AARON WILLIAMS	Owned: 0.30 %	Shares: 12,166	Price per share: £0.00	Total Value: £1.22
PAUL BITTAN	Owned: 0.30 %	Shares: 12,116	Price per share: £0.00	Total Value: £1.21
ALSP20 LLC	Owned: 0.30 %	Shares: 12,116	Price per share: £0.00	Total Value: £1.21
WILLIAM RIPLEY	Owned: 0.25 %	Shares: 10,428	Price per share: £0.00	Total Value: £1.04
PAULE KENEE	Owned: 0.25 %	Shares: 10,428	Price per share: £0.00	Total Value: £1.04
ORLANDO CHARLES HUTTON-POTTS	Owned: 0.25 %	Shares: 10,428	Price per share: £0.00	Total Value: £1.04
NOEL EDISON	Owned: 0.22 %	Shares: 9,037	Price per share: £0.00	Total Value: £0.90
GARRY WATTS	Owned: 0.22 %	Shares: 9,037	Price per share: £0.00	Total Value: £0.90
SEAN KING	Owned: 0.20 %	Shares: 8,086	Price per share: £0.00	Total Value: £0.81
DAVID ROSENBERG	Owned: 0.20 %	Shares: 8,086	Price per share: £0.00	Total Value: £0.81
SHAUN MEADOWS	Owned: 0.20 %	Shares: 8,082	Price per share: £0.00	Total Value: £0.81
RUSSELL SMITH	Owned: 0.20 %	Shares: 8,082	Price per share: £0.00	Total Value: £0.81
TALAT KHAN	Owned: 0.14 %	Shares: 5,838	Price per share: £0.00	Total Value: £0.58
PETER WILLIAM	Owned: 0.12 %	Shares: 4,866	Price per share: £0.00	Total Value: £0.49
JIDE MADUAKO	Owned: 0.12 %	Shares: 4,866	Price per share: £0.00	Total Value: £0.49
FRANCINE BEECH	Owned: 0.12 %	Shares: 4,866	Price per share: £0.00	Total Value: £0.49
AVRIL MULCAHY	Owned: 0.12 %	Shares: 4,866	Price per share: £0.00	Total Value: £0.49
AMRIT SOKHAL	Owned: 0.12 %	Shares: 4,866	Price per share: £0.00	Total Value: £0.49
MATTHEW JOHN NOLAN	Owned: 0.12 %	Shares: 4,866	Price per share: £0.00	Total Value: £0.49
JONATHAN BRANDLING-HARRIS	Owned: 0.12 %	Shares: 4,866	Price per share: £0.00	Total Value: £0.49
JAMES PLUMBLY	Owned: 0.10 %	Shares: 4,039	Price per share: £0.00	Total Value: £0.40
MICHAEL MIRAHMADI	Owned: 0.10 %	Shares: 4,039	Price per share: £0.00	Total Value: £0.40
CREATIVE CAPITAL VENTURES	Owned: 0.09 %	Shares: 3,649	Price per share: £0.00	Total Value: £0.36
BEN LUKAWSKI	Owned: 0.06 %	Shares: 2,433	Price per share: £0.00	Total Value: £0.24
NICK BEIGHTON	Owned: 0.06 %	Shares: 2,433	Price per share: £0.00	Total Value: £0.24
ED PETO	Owned: 0.06 %	Shares: 2,433	Price per share: £0.00	Total Value: £0.24
JOESEPH ASHFORD	Owned: 0.06 %	Shares: 2,433	Price per share: £0.00	Total Value: £0.24
PAUL SMITH	Owned: 0.06 %	Shares: 2,433	Price per share: £0.00	Total Value: £0.24
TOMMY WRIGHT	Owned: 0.06 %	Shares: 2,433	Price per share: £0.00	Total Value: £0.24
ALASTAIR AIKEN	Owned: 3.29 %	Shares: 134,872	Price per share: £0.00	Total Value: £13.49
SUBMIN HOLDINGS LIMITED	Owned: 3.12 %	Shares: 127,834	Price per share: £0.00	Total Value: £12.78
SIMON GOSLAR	Owned: 2.54 %	Shares: 104,283	Price per share: £0.00	Total Value: £10.43
WILLIAM HACKNEY	Owned: 1.75 %	Shares: 71,732	Price per share: £0.00	Total Value: £7.17
SEBASTIAN GRAY	Owned: 1.62 %	Shares: 66,352	Price per share: £0.00	Total Value: £6.64
JAMES RUDOLPH PALUMBO	Owned: 1.56 %	Shares: 63,917	Price per share: £0.00	Total Value: £6.39
DARRON CHILDS	Owned: 1.47 %	Shares: 60,457	Price per share: £0.00	Total Value: £6.05
GREG BURGESS	Owned: 1.42 %	Shares: 58,420	Price per share: £0.00	Total Value: £5.84
NOEL EDISON	Owned: 1.34 %	Shares: 55,011	Price per share: £0.00	Total Value: £5.50
GARRY WATTS	Owned: 1.34 %	Shares: 55,006	Price per share: £0.00	Total Value: £5.50
MARTIN MCCOURT	Owned: 1.29 %	Shares: 52,721	Price per share: £0.00	Total Value: £5.27
DOMINIC COLLIER	Owned: 1.28 %	Shares: 52,565	Price per share: £0.00	Total Value: £5.26
IVAN IZIKOWITZ	Owned: 1.25 %	Shares: 51,400	Price per share: £0.00	Total Value: £5.14
DOMINIC JOSEPH	Owned: 0.99 %	Shares: 40,428	Price per share: £0.00	Total Value: £4.04
JAMES CONNELLY	Owned: 0.89 %	Shares: 36,558	Price per share: £0.00	Total Value: £3.66
KULVINDER SOKHAL	Owned: 0.87 %	Shares: 35,650	Price per share: £0.00	Total Value: £3.57
RATIONAL PARTNERS ADVISORY LIMITED	Owned: 0.85 %	Shares: 34,761	Price per share: £0.00	Total Value: £3.48
TAHIR BASHEER	Owned: 0.81 %	Shares: 33,208	Price per share: £0.00	Total Value: £3.32
JEFFREY GREEN	Owned: 0.81 %	Shares: 33,208	Price per share: £0.00	Total Value: £3.32
CLARE CALLERY AIKEN	Owned: 0.74 %	Shares: 30,487	Price per share: £0.00	Total Value: £3.05
TARA CHILDS	Owned: 0.74 %	Shares: 30,487	Price per share: £0.00	Total Value: £3.05
JATINDER SOKHAL	Owned: 0.67 %	Shares: 27,563	Price per share: £0.00	Total Value: £2.76
RAWIPIM PAIJIT	Owned: 0.62 %	Shares: 25,567	Price per share: £0.00	Total Value: £2.56
LOHAN PRESENCER	Owned: 0.62 %	Shares: 25,567	Price per share: £0.00	Total Value: £2.56
PAUL BUCK	Owned: 0.61 %	Shares: 25,130	Price per share: £0.00	Total Value: £2.51
WILLIAM RIPLEY	Owned: 0.59 %	Shares: 24,200	Price per share: £0.00	Total Value: £2.42
PRAKASHAN SUTTON	Owned: 0.53 %	Shares: 21,899	Price per share: £0.00	Total Value: £2.19
LIAM CHIVERS	Owned: 0.48 %	Shares: 19,659	Price per share: £0.00	Total Value: £1.97
MATT THORNE	Owned: 24.37 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
PHIL KEMISH	Owned: 24.37 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
ANGEL COFUND	Owned: 6.78 %	Shares: 278,088	Price per share: £0.00	Total Value: £27.81
TERSEM DULAY	Owned: 0.05 %	Shares: 1,946	Price per share: £0.00	Total Value: £0.19
ASCEND ANGELS PTE LTD	Owned: 0.03 %	Shares: 1,386	Price per share: £0.00	Total Value: £0.14

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phil Kemish 04/07/2019 - Present (5 years and 4 months) Born in Nov 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matt Thorne 04/07/2019 - Present (5 years and 4 months) Born in Jul 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Prakashan Damien John Yeganthra Sutton 04/08/2023 - Present (1 years and 3 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Xavier Ripley 01/12/2023 - Present (1years) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
MINISTRY OF SOUND GROUP LIMITED 01/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/05/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Board Member William Xavier Ripley (917250671) Appointed
Date: 14/12/2023	Event: New Board Member MINISTRY OF SOUND GROUP LIMITED (922184192) Appointed
Date: 13/12/2023	Event: New Board Member William Xavier Ripley (931694333) Appointed
Date: 12/12/2023	Event: New Board Member MINISTRY OF SOUND GROUP LIMITED (931684148) Appointed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Board Member Prakashan Damien John Yeganthra Sutton (931255134) Appointed
Date: 14/07/2023	Event: Luke David Jacobs (928198557) has left the board
Date: 05/11/2022	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Board Member Luke David Jacobs (928198557) Appointed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 12/03/2021	Event: Change in Reg. Office
Date: 05/02/2021	Event: Change in Reg. Office
Date: 16/10/2020	Event: New Accounts filed
Date: 19/08/2020	Event: New Confirmation Statement filed

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REBOXED LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£499.1k

£129.2k

£499.1k

People Overview

7

1

79

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£499.1k

£129.2k

£499.1k

Accounts

People Overview

7

1

79

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™