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Redbox Pay Ltd LINCOLN

Redbox Pay Ltd is a private limited company located at Unit D1 The Quays, Burton Waters, Lincoln LN1 2XG. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-12, this 5-year-old.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH records there was a name change on 2018-10-31 and their previous name was Red Box Payroll Ltd.
The latest confirmation statement was filed on 2021-08-05 and the due date for the following filing is 2022-08-19. Moreover, the accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

Redbox Pay Ltd Address / Contact

Office Address Unit D1 The Quays
Office Address2 Burton Waters
Town Lincoln
Post code LN1 2XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11565621
Date of Incorporation Wed, 12th Sep 2018
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (1025 days after)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 19th Aug 2022 (2022-08-19)
Last confirmation statement dated Thu, 5th Aug 2021

Company staff

Raymond T.

Position: Director

Appointed: 02 August 2019

Resigned: 10 June 2022

Mike C.

Position: Director

Appointed: 18 April 2019

Resigned: 02 August 2019

Peter C.

Position: Director

Appointed: 12 September 2018

Resigned: 18 April 2019

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Raymond T. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Callum T. This PSC owns 25-50% shares. Moving on, there is Harry T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Raymond T.

Notified on 31 December 2019
Nature of control: 75,01-100% shares

Callum T.

Notified on 2 August 2019
Ceased on 31 December 2019
Nature of control: 25-50% shares

Harry T.

Notified on 2 August 2019
Ceased on 31 December 2019
Nature of control: 25-50% shares

Mike C.

Notified on 18 April 2019
Ceased on 2 August 2019
Nature of control: 75,01-100% shares

Peter C.

Notified on 12 September 2018
Ceased on 18 April 2019
Nature of control: 75,01-100% shares

Company previous names

Red Box Payroll October 31, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Cash Bank On Hand50 562
Current Assets1 287 836
Debtors1 237 274
Other Debtors47 446
Property Plant Equipment12 729
Other
Accumulated Amortisation Impairment Intangible Assets40 000
Accumulated Depreciation Impairment Property Plant Equipment638
Average Number Employees During Period4
Corporation Tax Payable42 759
Creditors2 159 449
Fixed Assets972 729
Increase From Amortisation Charge For Year Intangible Assets40 000
Increase From Depreciation Charge For Year Property Plant Equipment638
Intangible Assets960 000
Intangible Assets Gross Cost1 000 000
Net Current Assets Liabilities-871 613
Other Creditors1 291 819
Other Taxation Social Security Payable224 649
Property Plant Equipment Gross Cost13 367
Total Additions Including From Business Combinations Property Plant Equipment13 367
Total Assets Less Current Liabilities101 116
Trade Creditors Trade Payables600 222
Trade Debtors Trade Receivables1 189 828
Director Remuneration2 000

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
10th June 2022 - the day director's appointment was terminated
filed on: 10th, June 2022 		Free Download (1 page)

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