BATTLEBOXUK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Battleboxuk Ltd. The company was founded 10 years ago and was given the registration number SC505497. The firm's registered office is in EDINBURGH. You can find them at 101 St. Leonards Street, , Edinburgh, . This company's SIC code is 32300 - Manufacture of sports goods.
Company Information
| Name | : | BATTLEBOXUK LTD |
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| Company Number | : | SC505497 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 May 2015 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 32300 - Manufacture of sports goods
- 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- 47710 - Retail sale of clothing in specialised stores
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 101 St. Leonards Street, Edinburgh, EH8 9QY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 93, George Street, Edinburgh, Scotland, EH2 3ES | Director | 06 November 2023 | Active |
| 101, St. Leonards Street, Edinburgh, Scotland, EH8 9QY | Director | 11 May 2015 | Active |
| 93, George Street, Edinburgh, Scotland, EH2 3ES | Director | 11 May 2015 | Active |
People with Significant Control
| Miss Lydia Howe |
| Notified on | : | 06 November 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 93, George Street, Edinburgh, Scotland, EH2 3ES |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Alexander Voronov |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 93, George Street, Edinburgh, Scotland, EH2 3ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael Step |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 93, George Street, Edinburgh, Scotland, EH2 3ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)