Red Box Recorders Group Limited

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Red Box Recorders Group Limited

08449679•Private Limited With Share Capital

Bradmore Business Park, Loughborough Road, Nottingham, NG116QA
Website01159377100

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Incorporated

18/03/2013

Company Age

13 years

Directors

2

Employees

82

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Red Box Recorders Group Limited (08449679) is a private limited with share capital incorporated on 18/03/2013 (13 years old) and registered in nottingham, NG116QA. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 18/03/2013
NG116QA
82 employees

Financial Overview

Total Assets

£3.48M

Liabilities

£4.73M

Net Assets

£-1.25M

Turnover

£10.95M

Cash

£734.0K

Key Metrics

82

Employees

2

Directors

26

Shareholders

Board of Directors

2
I
ian michael mckay
director
M
martyn thomas ward
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Capital Cancellation Shares
Category:Capital
Date:12-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2019
Capital Cancellation Shares
Category:Capital
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2019
Capital Cancellation Shares
Category:Capital
Date:25-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Resolution
Category:Resolution
Date:15-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2018
Capital Allotment Shares
Category:Capital
Date:20-06-2018
Capital Cancellation Shares
Category:Capital
Date:13-06-2018
Capital Cancellation Shares
Category:Capital
Date:13-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2018
Capital Cancellation Shares
Category:Capital
Date:28-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2018
Memorandum Articles
Category:Incorporation
Date:16-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:29-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2017
Capital Cancellation Shares
Category:Capital
Date:31-05-2017
Resolution
Category:Resolution
Date:31-05-2017
Resolution
Category:Resolution
Date:31-05-2017
Capital Cancellation Shares
Category:Capital
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2016
Capital Cancellation Shares
Category:Capital
Date:07-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2016
Resolution
Category:Resolution
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Memorandum Articles
Category:Incorporation
Date:30-08-2016
Resolution
Category:Resolution
Date:30-08-2016

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date02/06/2026
Latest Accounts30/04/2025

Trading Addresses

Bradmore Business Park, Loughborough Road, Nottingham, Nottinghamshire Ng11, 6Qa, NG116QARegistered

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Contact

01159377100
www.redboxvoice.com
Bradmore Business Park, Loughborough Road, Nottingham, NG116QA