Introduction
Watch Company
R
REWD BOX (THANET) LIMITED
REWD BOX (THANET) LIMITED is an active company incorporated on 21 December 2020 with the registered office located in Ashford. The company operates in the Construction sector, specifically engaged in development of building projects. REWD BOX (THANET) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13094104
LTD Company
Age
5 Years
Incorporated 21 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Henwood House Henwood Ashford, TN24 8DH,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIS, Darren James
ActiveHenwood, AshfordTN24 8DH
Born August 1966
Director
Appointed 21 Dec 2020
ELLIS, Darren James
Henwood, AshfordTN24 8DH
Born August 1966
Director
21 Dec 2020
Active
RAY, Wesley
ActiveHenwood, AshfordTN24 8DH
Born March 1977
Director
Appointed 21 Dec 2020
RAY, Wesley
Henwood, AshfordTN24 8DH
Born March 1977
Director
21 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Wesley Ray
ActiveHenwood, AshfordTN24 8DH
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2020
Mr Wesley Ray
Henwood, AshfordTN24 8DH
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2020
Active
Mr Darren James Ellis
ActiveHenwood, AshfordTN24 8DH
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2020
Mr Darren James Ellis
Henwood, AshfordTN24 8DH
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2021