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REDBOX SYSTEMS LIMITED

Active
13866564·incorporated 2022-01-24

REDBOX SYSTEMS LIMITED is an active UK private limited company, incorporated on 24 January 2022 at Companies House (number 13866564; OpenRegistry canonical ID GB-13866564-redbox-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-24
Registered Address
SUITE 302, CASTLETON MILL, CASTLETON CLOSE, LEEDS, LS12 2DS, ENGLAND
SIC
99999 — Dormant Company
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 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

REDBOX SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Michael Hay born 1983 resident in United Kingdom, British national. Notified 2022-01-24.
    • Has the right to appoint and remove directors
  • Korelogic Limited (United Kingdom reg. 07352553). Notified 2022-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13866564.

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