Reboxed Ltd
- Company number
- 12084995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2019
- Nature of business
- Retail sale of computers, peripheral units and software in specialised stores
Retail sale of mobile telephones
Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Luke David | Director | 1 Apr 2022 | 1 Jul 2023 |
| MINISTRY OF SOUND GROUP LIMITED | Corporate-Director | 1 Dec 2023 | 8 Dec 2025 |
| RIPLEY, William Xavier | Director | 1 Dec 2023 | |
| SUTTON, Prakashan Damien John Yeganthra | Director | 17 Aug 2023 | |
| THORNE, Matt | Director | 4 Jul 2019 | |
| KEMISH, Phil | Director | 4 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Phil Kemish | Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
4 Jul 2019 | 24 Nov 2023 |
| Mr Matt Thorne | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
4 Jul 2019 | 24 Nov 2023 |
| Mr Philip Davindra Kemish | Significant Influence Or Control As Firm | 1 Mar 2025 | 15 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £29,768 | £14,746 | 0 |
| 31 Dec 2023 | £499,082 | - | 6 |
| 31 Aug 2023 | -£65,211 | - | 7 |
| 31 Aug 2022 | -£425,516 | - | 3 |
| 31 Aug 2021 | £538,378 | - | 2 |
| 31 Aug 2020 | £36,097 | - | 2 |