RB

RED BOX RECORDERS GROUP LIMITED

Active

Company number 08449679

Nottingham · Incorporated 18 March 2013

Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2018

Company history

Previous company names

NEWINCCO 1229 LIMITED · 18 March 2013 – 6 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
18 March 2025
Next due
1 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

11 funding rounds
28 August 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
10 November 2017
Shares allotted · 0 shares allotted
—
25 May 2017
Shares allotted · 0 shares allotted
—
17 October 2016
Shares allotted · 0 shares allotted
—
27 July 2016
Shares allotted · 0 shares allotted
—
28 November 2014
Shares allotted · 0 shares allotted
—
30 April 2014
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
27 April 2013
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Group
Accounts
7 April 2024 View
Accounts With Accounts Type Group
Accounts
7 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
3 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Accounts With Accounts Type Group
Accounts
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Group
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Accounts With Accounts Type Group
Accounts
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Capital Cancellation Shares
Capital
12 November 2019 View
Capital Return Purchase Own Shares
Capital
12 November 2019 View
Capital Return Purchase Own Shares
Capital
29 October 2019 View
Capital Cancellation Shares
Capital
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2019 View
Capital Cancellation Shares
Capital
25 July 2019 View
Capital Return Purchase Own Shares
Capital
25 July 2019 View
Accounts With Accounts Type Group
Accounts
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Capital Allotment Shares
Capital
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Capital Return Purchase Own Shares
Capital
15 August 2018 View
Resolution
Resolution
15 August 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Capital Cancellation Shares
Capital
13 June 2018 View
Capital Cancellation Shares
Capital
13 June 2018 View
Accounts With Accounts Type Group
Accounts
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Capital Return Purchase Own Shares
Capital
13 March 2018 View
Capital Cancellation Shares
Capital
28 February 2018 View
Capital Name Of Class Of Shares
Capital
28 February 2018 View
Capital Allotment Shares
Capital
19 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2018 View
Memorandum Articles
Incorporation
16 February 2018 View
Resolution
Resolution
15 February 2018 View
Capital Allotment Shares
Capital
29 November 2017 View
Resolution
Resolution
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Capital Allotment Shares
Capital
27 June 2017 View
Capital Return Purchase Own Shares
Capital
2 June 2017 View
Capital Return Purchase Own Shares
Capital
2 June 2017 View
Capital Cancellation Shares
Capital
31 May 2017 View
Capital Cancellation Shares
Capital
31 May 2017 View
Resolution
Resolution
31 May 2017 View
Resolution
Resolution
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Capital Return Purchase Own Shares
Capital
23 November 2016 View
Capital Allotment Shares
Capital
10 November 2016 View
Capital Cancellation Shares
Capital
7 November 2016 View
Capital Name Of Class Of Shares
Capital
6 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
6 November 2016 View
Resolution
Resolution
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 September 2016 View
Memorandum Articles
Incorporation
30 August 2016 View
Resolution
Resolution
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Accounts With Accounts Type Group
Accounts
25 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2016 View
Capital Cancellation Shares
Capital
20 April 2016 View
Capital Return Purchase Own Shares
Capital
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Accounts With Accounts Type Group
Accounts
29 June 2015 View
Capital Cancellation Shares
Capital
29 May 2015 View
Capital Return Purchase Own Shares
Capital
29 May 2015 View
Memorandum Articles
Incorporation
12 May 2015 View
Resolution
Resolution
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Change Person Director Company With Change Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Capital Allotment Shares
Capital
10 December 2014 View
Resolution
Resolution
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Accounts With Accounts Type Group
Accounts
19 September 2014 View
Capital Allotment Shares
Capital
30 April 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Certificate Change Of Name Company
Change Of Name
6 February 2014 View
Change Of Name Notice
Change Of Name
6 February 2014 View
Resolution
Resolution
31 January 2014 View
Resolution
Resolution
22 January 2014 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Capital Allotment Shares
Capital
15 July 2013 View
Capital Name Of Class Of Shares
Capital
13 May 2013 View
Capital Allotment Shares
Capital
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2013 View
Resolution
Resolution
13 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2013 View
Capital Alter Shares Subdivision
Capital
13 May 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
24 April 2013 View
Termination Secretary Company With Name
Officers
24 April 2013 View
Incorporation Company
Incorporation
18 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NG11 6QA

WEBSTER HOMES FOR INDIVIDUALS LIMITED
#04590694
active
RBR CALL REPORTING LIMITED
#08331392
dissolved
See all companies at NG11 6QA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.