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Thelifebox Ltd, EH12 6BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THELIFEBOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thelifebox Ltd. The company was founded 4 years ago and was given the registration number SC644627. The firm's registered office is in EDINBURGH. You can find them at 10 Succoth Avenue, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THELIFEBOX LTD
Company Number:SC644627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 Succoth Avenue, Edinburgh, Scotland, EH12 6BT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Succoth Avenue, Edinburgh, Scotland, EH12 6BT

Director16 October 2019Active
10, Succoth Avenue, Edinburgh, Scotland, EH12 6BT

Director17 October 2019Active

People with Significant Control

Professor David Michael Lane
Notified on:16 October 2019
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Scotland
Address:10, Succoth Avenue, Edinburgh, Scotland, EH12 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Janette Riley
Notified on:16 October 2019
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Scotland
Address:10, Succoth Avenue, Edinburgh, Scotland, EH12 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-24Persons with significant control

Change to a person with significant control.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Officers

Change person director company with change date.

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2020-11-13Officers

Change person director company with change date.

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2020-10-13Address

Change registered office address company with date old address new address.

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2020-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-27Officers

Appoint person director company with name date.

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2019-10-16Incorporation

Incorporation company.

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