Founded in 2013, Red Box Recorders Group, classified under reg no. 08449679 is an active company. Currently registered at Bradmore Business Park Loughborough Road NG11 6QA, Nottingham the company has been in the business for 11 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 31st December 2021. Since 6th February 2014 Red Box Recorders Group Limited is no longer carrying the name Newincco 1229.
At the moment there are 3 directors in the the firm, namely Megha S., Umesh S. and Stephane B.. In addition one secretary - Megha S. - is with the company. As of 28 May 2024, there were 18 ex directors - Andrew S., Alison Y. and others listed below. There were no ex secretaries.
| Office Address | Bradmore Business Park Loughborough Road |
| Office Address2 | Bradmore |
| Town | Nottingham |
| Post code | NG11 6QA |
| Country of origin | United Kingdom |
| Registration Number | 08449679 |
| Date of Incorporation | Mon, 18th Mar 2013 |
| Industry | Business and domestic software development |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Secretary
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
The register of PSCs that own or have control over the company is made up of 5 names. As BizStats researched, there is Uniphore Technologies, Inc. from Palo Alto, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Livingbridge Gp Company Limited that put Edinburgh, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Livingbridge Ep Llp, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Uniphore Technologies, Inc.
1001 Page Mill Road Building 4 Suite 100-B, Palo Alto, California, United States
| Legal authority | State Of Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 3264295 |
| Notified on | 31 January 2023 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Livingbridge Gp Company Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc310692 |
| Notified on | 26 June 2017 |
| Ceased on | 31 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Livingbridge Ep Llp
100 Wood Street, London, EC2V 7AN, England
| Legal authority | English Law |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc311889 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Livingbridge Gp Company Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | Sc310692 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
50,01-75% shares significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Livingbridge Gp Lp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish Law |
| Legal form | Scottish Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies, Scotland |
| Registration number | Sl5929 |
| Notified on | 26 June 2017 |
| Ceased on | 26 June 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Newincco 1229 | February 6, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 31st March 2024 to 30th April 2023 filed on: 3rd, April 2023 |
accounts | Free Download (1 page) |
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