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Companies House/Edinburgh/Company profile

BATTLEBOXUK LTD

Active - Proposal to Strike off
SC505497·incorporated 2015-05-11

BATTLEBOXUK LTD is an active UK private limited company, incorporated on 11 May 2015 at Companies House (number SC505497; OpenRegistry canonical ID GB-SC505497-battleboxuk-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-05-11
Registered Address
93 GEORGE STREET, EDINBURGH, EH2 3ES, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-14. Next confirmation statement due 2024-11-28.

Persons with significant control

BATTLEBOXUK LTD has 1 person with significant control on file:

  • Miss Lydia Howe born 1985 resident in England, British national. Notified 2023-11-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Alexander Voronov born 1983 resident in Scotland, British national. Notified 2016-05-01. Ceased 2023-11-06.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Michael Step born 1972 resident in Scotland, British national. Notified 2016-05-01. Ceased 2023-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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