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Companies House/Milton Keynes/Company profile

SPINBOX LTD

Active
06299695·incorporated 2007-07-03

SPINBOX LTD is an active UK private limited company, incorporated on 3 July 2007 at Companies House (number 06299695; OpenRegistry canonical ID GB-06299695-spinbox-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-03
Registered Address
UNIT 6 WALKER AVENUE, WOLVERTON, MILTON KEYNES, MK12 5TW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-03. Next confirmation statement due 2016-07-31.

Persons with significant control

SPINBOX LTD has 1 person with significant control on file:

  • Cyberdyne Holdings Limited (United Kingdom reg. 11048793). Notified 2018-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Rehan Murtaza Butt born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rehan Murtaza Butt born 1978 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2018-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

SPINBOX LTD has previously traded as:

  • RSL SYSTEMS LIMITED (until 2013-03-07)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06299695.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.