# Reboxed Ltd

## Details

- **Company number:** [12084995](https://find-and-update.company-information.service.gov.uk/company/12084995)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2019
- **Registered office:** 12084995 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [47410](/sic/47410) Retail sale of computers, peripheral units and software in specialised stores, [47421](/sic/47421) Retail sale of mobile telephones, [47799](/sic/47799) Retail sale of other second-hand goods in stores (not incl. antiques)



## 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 |





## Directors' other companies

- [SUTTON, Prakashan Damien John Yeganthra](/person/6961405) - director at [Ashley Community & Housing Ltd](/company/06630015)