REDBOX PICCADILLY LIMITED
Company details
- Registered name
- REDBOX PICCADILLY LIMITED
- Company number
- 04651022
- Registered office
- 7 MOORHEAD LANE, SHIPLEY, BD18 4JH, ENGLAND · 54 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 January 2003
- Status
- Active
- Age
- 23 years
- Previous names
- RYEGATE INVESTMENTS LIMITED (to 03 Apr 2023) · RYEGATE MARKETING LIMITED (to 03 Apr 2023)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 22 Aug 2027
- Confirmation statement — last
- 08 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 15 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/04/2023 | Registered name changed | RYEGATE MARKETING LIMITED | RYEGATE INVESTMENTS LIMITED |
| 03/04/2023 | Registered name changed | RYEGATE INVESTMENTS LIMITED | REDBOX PICCADILLY LIMITED |
| 26/06/2019 | Person with significant control ceased | Mr Stephen Douglas | — |
| 26/06/2019 | Director resigned | DOUGLAS, Stephen | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Douglas |
| 06/04/2016 | Person with significant control added | — | Mr Mohammad Iqbal Chaudry |
| 28/01/2015 | Corporate-secretary resigned | CFD SECRETARIES LTD | — |
| 15/06/2007 | Corporate-director resigned | CFD NOMINEES LTD | — |
| 15/06/2007 | Director appointed | — | DOUGLAS, Stephen |
| 15/06/2007 | Director appointed | — | CHAUDRY, Mohammad Iqbal |
| 14/02/2006 | Director resigned | CHAUDRY, Mohammad Iqbal | — |
| 14/02/2006 | Secretary resigned | DOUGLAS, Stephen | — |
| 14/02/2006 | Corporate-director appointed | — | CFD NOMINEES LTD |
| 14/02/2006 | Corporate-secretary appointed | — | CFD SECRETARIES LTD |
| 30/09/2004 | Director resigned | JACKSON, Edward Guy Andrew | — |
| 14/04/2004 | Director appointed | — | JACKSON, Edward Guy Andrew |
| 29/01/2003 | Corporate-nominee-director resigned | THEYDON NOMINEES LIMITED | — |
| 29/01/2003 | Corporate-nominee-secretary resigned | THEYDON SECRETARIES LIMITED | — |
| 29/01/2003 | Corporate-nominee-director appointed | — | THEYDON NOMINEES LIMITED |
| 29/01/2003 | Director appointed | — | CHAUDRY, Mohammad Iqbal |
Financial highlights
No figures could be read from the accounts filed on 17 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REDBOX PICCADILLY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About REDBOX PICCADILLY LIMITED (04651022)
REDBOX PICCADILLY LIMITED is a private limited company incorporated on 29 January 2003 and registered in the United Kingdom under company number 04651022. Its registered office is at 7 MOORHEAD LANE, SHIPLEY, BD18 4JH, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 28 February 2025. 9 active officers are on record , and the person with significant control is Mr Mohammad Iqbal Chaudry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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