General information

Name:

Battleboxuk Limited

Office Address:

101 St. Leonards Street EH8 9QY Edinburgh

Number: SC505497

Incorporation date: 2015-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Battleboxuk came into being in 2015 as a company enlisted under no SC505497, located at EH8 9QY Edinburgh at 101 St. Leonards Street. This firm has been in business for nine years and its official status is active. The enterprise's SIC code is 47910, that means Retail sale via mail order houses or via Internet. 2022-05-31 is the last time when company accounts were reported.

Currently, this specific business is led by 1 managing director: Lydia H., who was arranged to perform management duties on 2023-11-06. This business had been controlled by Michael S. up until 2023-11-06. As a follow-up a different director, specifically Alexander V. gave up the position in 2023.

Lydia H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lydia H.

Role: Director

Appointed: 06 November 2023

Latest update: 18 April 2024

People with significant control

Lydia H.
Notified on 6 November 2023
Nature of control:
over 3/4 of shares
Alexander V.
Notified on 1 May 2016
Ceased on 6 November 2023
Nature of control:
right to manage directors
1/2 or less of shares
Michael S.
Notified on 1 May 2016
Ceased on 6 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2015-05-11
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 8 February 2017
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 14, 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47710 : Retail sale of clothing in specialised stores
  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 32300 : Manufacture of sports goods
8
Company Age

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