Spinbox Ltd in Milton Keynes, MK12 5TW

Description

Data updated on: 01-11-2023

This firm is known under the name of Spinbox Ltd. This company was founded seventeen years ago and was registered with 06299695 as its reg. no. This particular headquarters of the firm is situated in Milton Keynes. You may find it at Unit 6 Walker Avenue, Wolverton. It 's been eleven years from the moment Spinbox Ltd is no longer recognized under the business name Rsl Systems. This firm's registered with SIC code 62020: Information technology consultancy activities. Spinbox Limited reported its account information for the period up to 31st March 2022. The firm's most recent annual confirmation statement was submitted on 3rd July 2023.

Rehan B. is the following enterprise's only director, that was appointed in 2007 in July. The limited company had been supervised by Simon C. till Thursday 1st April 2010.

Previous company's names
Spinbox Ltd 2013-03-07
Rsl Systems Limited 2007-07-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2017-07-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	46 991	86 779	129 342	345 151	391 019

Balance Sheet
Cash Bank On Hand						546 505	322 318	374 789	685 250
Current Assets	83 338	119 811	222 242	446 940	469 258	687 245	777 102	950 732	1 217 068
Debtors		73 681	57 324	87 420	30 235	74 655	388 699	509 858	531 818
Other Debtors						3 918	242 568	363 613	375 062
Property Plant Equipment						8 963	5 896	95 120	88 384
Cash Bank In Hand	83 338	46 130	164 918	359 520	439 023
Net Assets Liabilities Including Pension Asset Liability	46 991	86 779	129 342	345 151	391 019
Tangible Fixed Assets			3 944	6 053	3 505

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	46 989	86 777	129 340	345 149	391 017
Shareholder Funds	46 991	86 779	129 342	345 151	391 019

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						16 087	19 878	32 075	44 957
Additions Other Than Through Business Combinations Property Plant Equipment							724	101 421	6 146
Average Number Employees During Period									9
Corporation Tax Payable						8 129	20 755	17 429	37 686
Creditors						114 594	126 027	140 566	202 358
Current Asset Investments						66 085	66 085	66 085
Increase From Depreciation Charge For Year Property Plant Equipment							3 791	12 197	12 882
Net Current Assets Liabilities	46 991	86 779	125 398	339 098	387 514	572 651	651 075	810 166	1 014 710
Other Creditors						49 903	55 818	43 597	87 511
Other Investments Other Than Loans							66 085	66 085
Other Taxation Social Security Payable						55 155	41 888	61 111	68 138
Property Plant Equipment Gross Cost						25 050	25 774	127 195	133 341
Total Assets Less Current Liabilities	46 991	86 779	129 342	345 151	391 019	581 614	656 971	905 286	1 103 094
Trade Creditors Trade Payables						1 407	7 566	18 429	9 023
Trade Debtors Trade Receivables						70 737	146 131	146 245	156 756
Creditors Due Within One Year	36 347	33 032	96 844	107 842	81 744
Fixed Assets			3 944	6 053	3 505
Number Shares Allotted				2	2
Par Value Share				1	1
Share Capital Allotted Called Up Paid			2	2	2
Tangible Fixed Assets Additions			5 886	6 047	2 074
Tangible Fixed Assets Cost Or Valuation			5 886	11 933	8 426
Tangible Fixed Assets Depreciation			1 942	5 880	4 921
Tangible Fixed Assets Depreciation Charged In Period			1 942	3 938	4 622
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					5 581
Tangible Fixed Assets Disposals					5 581
Amount Specific Advance Or Credit Directors		7 377	22 484

Company staff

Rehan B.

Role: Secretary

Appointed: 03 July 2007

Latest update: 1 April 2024

Rehan B.

Role: Director

Appointed: 03 July 2007

Latest update: 1 April 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 03 July 2007

Resigned: 03 July 2007

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 1 April 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 03 July 2007

Resigned: 03 July 2007

Address: Bristol, BS8 2XN

Latest update: 1 April 2024

Simon C.

Role: Director

Appointed: 03 July 2007

Resigned: 01 April 2010

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Cyberdyne Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Wolverton, MK12 5TW and was registered as a PSC under the registration number 11048793.

Cyberdyne Holdings Limited

Address: Unit 6 Walker Avenue Wolverton, Milton Keynes, MK12 5TW, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 11048793

Notified on 6 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rehan B.

Notified on 1 June 2016

Ceased on 6 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Rehan B.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 21 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	21 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	29 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	27 April 2016
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts 14 February 2014
Date Approval Accounts	14 February 2014

Spinbox Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rehan B.

Rehan B.

Hcs Secretarial Limited

Hanover Directors Limited

Simon C.

People with significant control

Cyberdyne Holdings Limited

Rehan B.

Rehan B.

Accounts Documents

Company filings

Filing category

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