RED BOX RECORDERS GROUP LIMITED

RED BOX RECORDERS GROUP LIMITED is an active private limited company, incorporated on 18 March 2013. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Loughborough Road, Nottingham. The company's accounts were last made up to 31 December 2021, are next due on 31 March 2024, and fall under the accounts category: Group. RED BOX RECORDERS GROUP LIMITED previously had the company name NEWINCCO 1229 LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD
Address Line 2	BRADMORE
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Postcode	NG11 6QA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/12/2021
Accounts Category	GROUP

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/02/2014 onwards:

RED BOX RECORDERS GROUP LIMITED

Prior to 06/02/2014:

NEWINCCO 1229 LIMITED

Directors

(The company's officers)

MR STEPHANE BERTHIER

(~58 year old American national)

BUILDING 4, SUITE 100-B 1001 PAGE MILL ROAD, PALO ALTO, CALIFORNIA, CA 94304, UNITED STATES

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 31/01/2023

MR UMESH SACHDEV

(~38 year old Indian national)

BUILDING 4, SUITE 100-B 1001 PAGE MILL ROAD, PALO ALTO, CALIFORNIA, CA 94304, UNITED STATES

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 31/01/2023

MRS MEGHA AGGARWAL SHARMA

(~39 year old American national)

BUILDING 4, SUITE 100-B 1001 PAGE MILL ROAD, PALO ALTO, CALIFORNIA, CA 94304, UNITED STATES

Current Director
Gives occupation as LAWYER
Usually resident in UNITED STATES

Appointed on 31/01/2023

MS MEGHA AGGARWAL SHARMA

BUILDING 4, SUITE 100-B 1001 PAGE MILL ROAD, PALO ALTO, CALIFORNIA, CA 94304, UNITED STATES

Current Secretary

Appointed on 31/01/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)