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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)