Menna Overview
Here’s a quick overview of REBOXED LTD 👀 — a London based business that started in 2019.
REBOXED LTD
- Company statusactive
- Company No12084995
- Age7 years 4 months Incorporated 4 July 2019
- Officers4
Address
Siu Offices, 4-6 Gretorex Street, London, E1 5NF
REBOXED LTD is an active company incorporated on 4 July 2019 and based in London. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47410 Retail sale of computers, peripheral units and software in specialised stores, 47421 Retail sale of mobile telephones, 47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
2 Months Ago on 25 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 03 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 03 Sep 2026
Notification Of A Person With Significant Control Statement
3 Months Ago on 17 Aug 2026
Default Companies House Service Address Applied Officer
3 Months Ago on 14 Aug 2026
Default Companies House Service Address Applied Officer
3 Months Ago on 14 Aug 2026
Default Companies House Registered Office Address Applied
3 Months Ago on 14 Aug 2026
Confirmation Statement With Updates
7 Months Ago on 23 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 10 Apr 2026
Legacy
8 Months Ago on 25 Mar 2026
Replacement Filing Of Director Appointment With Name
9 Months Ago on 24 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 06 Feb 2026
Legacy
10 Months Ago on 09 Jan 2026
Legacy
10 Months Ago on 09 Jan 2026
Capital Allotment Shares
10 Months Ago on 07 Jan 2026
Capital Allotment Shares
10 Months Ago on 07 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 06 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Capital Allotment Shares
1 Year Ago on 14 Nov 2025
Capital Allotment Shares
1 Year Ago on 14 Nov 2025
Capital Allotment Shares
1 Year Ago on 14 Nov 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMISH, Phil | director | Nov 1983 | 04 Jul 2019 |
| RIPLEY, William Xavier | director | Jul 1968 | 01 Dec 2023 |
| SUTTON, Prakashan Damien John Yeganthra | director | Apr 1976 | 17 Aug 2023 |
| THORNE, Matt | director | Jul 1987 | 04 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Davindra Kemish | Nov 1983 | 01 Mar 2025 |
| Mr Phil Kemish | Nov 1983 | 04 Jul 2019 |
| Mr Matt Thorne | Jul 1987 | 04 Jul 2019 |
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Here’s a quick overview of REBOXED LTD 👀 — a London based business that started in 2019.