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REDBOX MOBILE PLC

REDBOX MOBILE PLC is an active public limited company, incorporated on 28 February 2013. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Hungerford. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. REDBOX MOBILE PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08423646
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date28/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1ORWELL HOUSE
Address Line 250 HIGH STREET
Post TownHUNGERFORD
CountyBERKSHIRE
PostcodeRG17 0NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date28/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date29/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
REDBOX MOBILE PLC

Directors

(The company's officers)
MR RORY ANDREW MUDIE
(~51 year old British national)
ORWELL HOUSE 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 28/02/2013
MR KEVIN O'DONOVAN
(~69 year old British national)
ORWELL HOUSE 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2016
MR GAVIN GEOFFREY ROWELL
(~46 year old British national)
ORWELL HOUSE 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 22/02/2016
MR GAVIN GEOFFREY ROWELL
ORWELL HOUSE 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE, UNITED KINGDOM
  • Current Secretary
Appointed on 31/07/2018

Shareholders

(Persons of Significant Control)
Mr Rory Andrew Mudie
(~51 year old British national)
Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RORY ANDREW MUDIE
  • MR KEVIN O'DONOVAN
  • MR KEVIN O'DONOVAN
LJ SMITH ACCOUNTANTS LIMITED
  • MR GAVIN GEOFFREY ROWELL
SPECAC INTERNATIONAL LIMITED
  • MR KEVIN O'DONOVAN
SPECAC LIMITED
  • MR KEVIN O'DONOVAN
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)

REDBOX MOBILE PLC: Maps

Maps show the location of the postcode of the registered office, RG17 0NE.

Map of REDBOX MOBILE PLC at local scale
Map of REDBOX MOBILE PLC at local scale
Map of REDBOX MOBILE PLC at district scale
Map of REDBOX MOBILE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG17 0NE

Other companies with registered offices in RG17 0NE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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