| Company Name | Reedbox Limited |
|---|---|
| Directors | William John Reed and Katherine Mary Reed |
| Company Status | Active |
| Company Number | 11739593 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2018(5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr William John Reed |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Kings Terrace London NW1 0JR |
| Director Name | Mrs Katherine Mary Reed |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2020(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Argyle Square London WC1H 8AL |
| Director Name | John Bryan Reed |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Kings Terrace London NW1 0JR |
Location
| Registered Address | 44 Kings Terrace London NW1 0JR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 31 December 2023 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 6 September 2023 | Notification of a person with significant control statement (2 pages) |
| 6 September 2023 | Cessation of Katherine Mary Reed as a person with significant control on 15 July 2022 (1 page) |
| 6 September 2023 | Cessation of William John Reed as a person with significant control on 15 July 2022 (1 page) |
| 22 February 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 27 December 2022 | Confirmation statement made on 23 December 2022 with updates (4 pages) |
| 14 April 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 5 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 3 August 2021 | Change of details for Mr William John Reed as a person with significant control on 27 January 2020 (2 pages) |
| 2 August 2021 | Change of details for Mrs Katherine Mary Reed as a person with significant control on 27 January 2020 (2 pages) |
| 7 June 2021 | Change of details for Mr William John Reed as a person with significant control on 27 January 2020 (2 pages) |
| 7 June 2021 | Notification of Katherine Reed as a person with significant control on 27 January 2020 (2 pages) |
| 24 May 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 19 January 2021 | Director's details changed (2 pages) |
| 18 January 2021 | Confirmation statement made on 23 December 2020 with updates (5 pages) |
| 31 January 2020 | Cessation of John B Reed Limited as a person with significant control on 27 January 2020 (1 page) |
| 31 January 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 31 January 2020 | Notification of William John Reed as a person with significant control on 27 January 2020 (2 pages) |
| 30 January 2020 | Termination of appointment of John Bryan Reed as a director on 27 January 2020 (1 page) |
| 29 January 2020 | Appointment of Mrs Katherine Mary Reed as a director on 27 January 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 23 December 2019 with updates (4 pages) |
| 24 December 2018 | Incorporation
Statement of capital on 2018-12-24
|