BATTLEBOXUK LTD
93 GEORGE STREET, EDINBURGH EH2 3ES- Active
- Private Limited Company
- Company No. SC505497
- Last Updated: 01 Mar 2024
Company Profile
BATTLEBOXUK LTD was incorporated on Monday, May 11, 2015 as a Private Limited Company with registered address in EDINBURGH. BATTLEBOXUK LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 5 months and 30 days.
| Name | BATTLEBOXUK LTD |
|---|---|
| Company number | SC505497 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 GEORGE STREET EDINBURGH EH2 3ES |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Lydia Howe Nationality: British |
Dates: Monday, November 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Step Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, November 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Voronov Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, November 6, 2023
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-255 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against BATTLEBOXUK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BATTLEBOXUK LTD | 11 May 2015 |