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Companies House/London/Company profile

REBOXED LTD

Active
12084995·incorporated 2019-07-04

REBOXED LTD is an active UK private limited company, incorporated on 4 July 2019 at Companies House (number 12084995; OpenRegistry canonical ID GB-12084995-reboxed-ltd). Sophymarine's OpenRegistry classifies it under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores), one of 3,455 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-04
Registered Address
REBOXED, TRADESTARS, COPPERFIELD STREET, LONDON, SE1 0EA, ENGLAND
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Phil Kemish born 1983 resident in United Kingdom, British national. Notified 2019-07-04. Ceased 2023-11-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Matt Thorne born 1987 resident in United Kingdom, British national. Notified 2019-07-04. Ceased 2023-11-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Philip Davindra Kemish born 1983 resident in England, British national. Notified 2025-03-01. Ceased 2025-06-15.
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores):

Other companies registered in London: