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Companies House/Lincoln/Company profile

REDBOX PAY LTD

Active - Proposal to Strike off
11565621·incorporated 2018-09-12

REDBOX PAY LTD is an active UK private limited company, incorporated on 12 September 2018 at Companies House (number 11565621; OpenRegistry canonical ID GB-11565621-redbox-pay-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 10,995 active companies registered in Lincoln, Lincolnshire (postcode LN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-12
Registered Address
UNIT D1 THE QUAYS, BURTON WATERS, LINCOLN, LINCOLNSHIRE, LN1 2XG, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-09-30. Next accounts due 2021-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-08-05. Next confirmation statement due 2022-08-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

REDBOX PAY LTD has 1 person with significant control on file:

  • Mr Raymond Arthur Trew born 1954 resident in England, British national. Notified 2019-12-31.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Peter Coker born 1956 resident in United Kingdom, British national. Notified 2018-09-12. Ceased 2019-04-18.
    • Owns 75% or more of shares
  • Mr Mike Coker born 1985 resident in England, British national. Notified 2019-04-18. Ceased 2019-08-02.
    • Owns 75% or more of shares
  • Mr Callum Robert Alexander Trew born 2004 resident in England, British national. Notified 2019-08-02. Ceased 2019-12-31.
    • Owns 25–50% of shares
  • Mr Harry William Trew born 2006 resident in England, British national. Notified 2019-08-02. Ceased 2019-12-31.
    • Owns 25–50% of shares

Previous names

REDBOX PAY LTD has previously traded as:

  • RED BOX PAYROLL LTD (until 2018-10-31)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Lincoln: