Redbox Piccadilly Limited

Active04651022 Private limited company
Incorporated
29 January 2003 (23 years)
Previously known as
Ryegate Investments Limited (until 3 April 2023)
Ryegate Marketing Limited (until 22 June 2007)
Industry
Non-trading company (74990)
Owned by
Mohammad Iqbal Chaudry
Accounts type
Dormant
Region
Yorkshire
Address
7 Moorhead Lane
Shipley
BD18 4JH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
26 June 2019
Resigned Douglas, Stephen as Director
28 January 2015
Resigned Cfd Secretaries Ltd as Corporate Secretary
15 June 2007
Appointed Douglas, Stephen as Director
15 June 2007
Resigned Cfd Nominees Ltd as Corporate Director
15 June 2007
Appointed Chaudry, Mohammad Iqbal as Director
14 February 2006
Resigned Douglas, Stephen as Secretary
14 February 2006
Appointed Cfd Nominees Ltd as Corporate Director
14 February 2006
Appointed Cfd Secretaries Ltd as Corporate Secretary
14 February 2006
Resigned Chaudry, Mohammad Iqbal as Director
30 September 2004
Resigned Jackson, Edward Guy Andrew as Director
14 April 2004
Appointed Jackson, Edward Guy Andrew as Director
29 January 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
29 January 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
29 January 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
29 January 2003
Appointed Douglas, Stephen as Secretary
29 January 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
29 January 2003
Appointed Chaudry, Mohammad Iqbal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1951
Former controllers (1)
26 June 2019
Ceased Stephen Douglas — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2
Cash£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates8 August 2026
2 September 2025Confirmation statement with no updates8 August 2025
17 July 2025Accounts for a dormant company28 February 2025
3 April 2025Previous accounting period shortened
11 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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