Boxlabs.ai Ltd in Edinburgh, EH2 4DB

Description

Data updated on: 01-11-2023

Boxlabs.ai Ltd can be found at Edinburgh at 12 Hope Street. You can search for the company by the postal code - EH2 4DB. Boxlabs.ai's launching dates back to 2019. The enterprise is registered under the number SC646494 and their last known state is active. 4 years from now the company switched its registered name from Box Media Labs to Boxlabs.ai Ltd. This business's SIC code is 62090 which stands for Other information technology service activities. Boxlabs.ai Limited released its account information for the financial period up to 2022-12-31. The latest annual confirmation statement was filed on 2022-11-06.

Clare M. is this specific firm's only managing director, that was arranged to perform management duties five years ago. Since November 2019 Fraser N., had been functioning as a director for the following limited company till the resignation one year ago.

Previous company's names
Boxlabs.ai Ltd 2020-03-26
Box Media Labs Ltd 2019-11-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-12-31	2021-12-31	2022-01-01	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1	1	0	0
Net Assets Liabilities	1	1	0	0

Other Financial Data
Number Shares Allotted	1	1
Par Value Share	1	1		1

Company staff

Clare M.

Role: Director

Appointed: 07 November 2019

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Box Media Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Hope Street, EH2 4DB and was registered as a PSC under the reg no Sc599266.

Box Media Holdings Limited

Address: 12 Hope Street, Edinburgh, EH2 4DB, Scotland

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Uk Register Of Companies

Registration number Sc599266

Notified on 7 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 November 2023
Confirmation statement last made up date	06 November 2022

Annual Accounts
Start Date For Period Covered By Report	2019-11-07
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Boxlabs.ai Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare M.

Fraser N.

People with significant control

Box Media Holdings Limited

Accounts Documents

Company filings

Filing category

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