General information

Name:

Lightbox Reward Ltd

Office Address:

112 Commercial Street EH6 6NF Edinburgh

Number: SC459485

Incorporation date: 2013-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lightbox Reward started conducting its operations in 2013 as a Private Limited Company under the following Company Registration No.: SC459485. The firm has been operating for eleven years and it's currently active. This company's office is located in Edinburgh at 112 Commercial Street. Anyone can also locate the firm utilizing its area code of EH6 6NF. It has been already 8 years since Lightbox Reward Limited is no longer featured under the business name Benefit Hub. This business's SIC and NACE codes are 62012 which stands for Business and domestic software development. Lightbox Reward Ltd released its account information for the period that ended on Fri, 30th Sep 2022. The firm's most recent annual confirmation statement was released on Tue, 19th Sep 2023.

The info we posses that details the firm's MDs reveals that there are three directors: Margaret M., Catherine B. and Malcolm S. who became the part of the company on 2013-09-19.

  • Previous company's names
  • Lightbox Reward Limited 2016-03-30
  • Benefit Hub Limited 2013-09-19

Financial data based on annual reports

Company staff

Margaret M.

Role: Director

Appointed: 19 September 2013

Latest update: 10 April 2024

Catherine B.

Role: Director

Appointed: 19 September 2013

Latest update: 10 April 2024

Malcolm S.

Role: Director

Appointed: 19 September 2013

Latest update: 10 April 2024

People with significant control

Executives who control this firm include: Margaret M. owns 1/2 or less of company shares. Catherine B. owns 1/2 or less of company shares. Malcolm S. owns 1/2 or less of company shares.

Margaret M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Catherine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Malcolm S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 02/06/2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 02/06/2015
Annual Accounts 27/05/2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27/05/2016
Annual Accounts 18/04/2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 18/04/2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-09-19 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63120 : Web portals
10
Company Age

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