Spinbox Ltd

Active06299695 Private limited company
Incorporated
3 July 2007 (19 years)
Previously known as
RSL Systems Limited (until 7 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Walker Avenue
Wolverton
Milton Keynes
MK12 5TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 July 2007
British
Director · Appointed 3 July 2007
British
Born June 1978 (48)
Officer history (3 former)
1 April 2010
Resigned Cooper, Simon Ashley as Director
3 July 2007
Appointed Butt, Rehan Murtaza as Secretary
3 July 2007
Appointed Butt, Rehan Murtaza as Director
3 July 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 July 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
3 July 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
3 July 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
3 July 2007
Appointed Cooper, Simon Ashley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11048793
Former controllers (2)
6 April 2018
Ceased Rehan Murtaza Butt — Owns 75–100% of shares
6 April 2016
Ceased Rehan Murtaza Butt — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,298,566
Cash
£831,338
Employees
8
Debt Ratio
11%
Current Ratio
9.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,117,105 £1,298,884 £1,313,019 £1,349,314 £1,298,566
Balance sheet detail
202520242023202220212020
Fixed Assets£58,647£74,817£96,720£70,220£82,286£88,384
Current Assets£1,408,092£1,451,651£1,351,508£1,359,898£1,154,953£1,217,068
Debtors£531,818
Cash£831,338£857,358£706,306£784,781£636,645£685,250
Creditors (< 1 year)£153,512£158,450£111,029£113,679£104,500£202,358
Net Current Assets£1,254,580£1,293,201£1,240,479£1,246,219£1,050,453£1,014,710
Net Assets£1,298,566£1,349,314£1,313,019£1,298,884£1,117,105
Shareholder Funds£1,298,566£1,349,314£1,313,019£1,298,884£1,117,105£1,103,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates3 July 2026
24 December 2025Total exemption full accounts31 March 2025
16 July 2025Confirmation statement with no updates3 July 2025
23 December 2024Total exemption full accounts31 March 2024
3 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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