SPINBOX LTD
Company details
- Registered name
- SPINBOX LTD
- Company number
- 06299695
- Registered office
- UNIT 6 WALKER AVENUE, WOLVERTON, MILTON KEYNES, MK12 5TW, UNITED KINGDOM · 290 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 July 2007
- Status
- Active
- Age
- 19 years
- Previous names
- RSL SYSTEMS LIMITED (to 07 Mar 2013)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Jul 2027
- Confirmation statement — last
- 03 Jul 2026
Officers
2 active · 3 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 |
|---|---|---|---|
| 06/04/2018 | Person with significant control ceased | Mr Rehan Murtaza Butt | — |
| 06/04/2018 | Person with significant control added | — | Cyberdyne Holdings Limited |
| 01/06/2016 | Person with significant control added | — | Mr Rehan Murtaza Butt |
| 06/04/2016 | Person with significant control ceased | Mr Rehan Murtaza Butt | — |
| 06/04/2016 | Person with significant control added | — | Mr Rehan Murtaza Butt |
| 07/03/2013 | Registered name changed | RSL SYSTEMS LIMITED | SPINBOX LTD |
| 01/04/2010 | Director resigned | COOPER, Simon Ashley | — |
| 03/07/2007 | Corporate-nominee-director resigned | HANOVER DIRECTORS LIMITED | — |
| 03/07/2007 | Corporate-nominee-secretary resigned | HCS SECRETARIAL LIMITED | — |
| 03/07/2007 | Corporate-nominee-director appointed | — | HANOVER DIRECTORS LIMITED |
| 03/07/2007 | Director appointed | — | COOPER, Simon Ashley |
| 03/07/2007 | Corporate-nominee-secretary appointed | — | HCS SECRETARIAL LIMITED |
| 03/07/2007 | Director appointed | — | BUTT, Rehan Murtaza |
| 03/07/2007 | Secretary appointed | — | BUTT, Rehan Murtaza |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,313 ▼ 4.0% | 1,368 |
| Net assets | 1,299 ▼ 3.8% | 1,349 |
| Employees (avg) | 8 ▼ 11.1% | 9 |
Documents for SPINBOX LTD
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SPINBOX LTD (06299695)
SPINBOX LTD is a private limited company incorporated on 3 July 2007 and registered in the United Kingdom under company number 06299695. Its registered office is at UNIT 6 WALKER AVENUE, WOLVERTON, MILTON KEYNES, MK12 5TW, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Cyberdyne Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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