OpenCompanies

Spinbox Ltd

Company number
06299695
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2007
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

Unit 6 Walker Avenue
Wolverton
Milton Keynes
MK12 5TW

Previous names

  • RSL Systems Limited (until 7 Mar 2013)

Officers

NameRoleAppointedResigned
BUTT, Rehan Murtaza Director 3 Jul 2007

Control

NameNature of controlNotifiedCeased
Mr Rehan Murtaza Butt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Rehan Murtaza Butt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jun 2016 6 Apr 2018
Cyberdyne Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,298,566 £831,338 9
31 Mar 2024 £1,349,314 £857,358 10
31 Mar 2023 £1,313,019 £706,306 9
31 Mar 2022 £1,298,884 £784,781 9
31 Mar 2021 £1,117,105 £636,645 9
31 Mar 2020 - £685,250 9
31 Mar 2019 - £374,789 -
31 Mar 2018 - £322,318 -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 £391,019 £439,023 -
31 Jul 2014 £345,151 £359,520 -
31 Jul 2013 £129,342 £164,918 -
31 Jul 2012 £86,779 £46,130 -
31 Jul 2011 £46,991 £83,338 -
31 Jul 2010 £33,982 £44,909 -
31 Jul 2009 £19,286 £52,411 -
31 Jul 2008 -£566 £29,252 -

Connections

Owned by

Spinbox Ltd → Cyberdyne Holdings Limited

Companies at the same address

Data