Battleboxuk started in year 2015 as Private Limited Company with registration number SC505497. The Battleboxuk company has been functioning successfully for nine years now and its status is active. The firm's office is based in Edinburgh at 101 St. Leonards Street. Postal code: EH8 9QY.
The company has one director. Lydia H., appointed on 6 November 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Michael S., Alexander V. and others listed below. There were no ex secretaries.
| Office Address | 101 St. Leonards Street |
| Town | Edinburgh |
| Post code | EH8 9QY |
| Country of origin | United Kingdom |
| Registration Number | SC505497 |
| Date of Incorporation | Mon, 11th May 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 06 November 2023
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Lydia H. This PSC and has 75,01-100% shares. The second one in the PSC register is Alexander V. This PSC owns 25-50% shares. Then there is Michael S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lydia H.
| Notified on | 6 November 2023 |
| Nature of control: |
75,01-100% shares |
Alexander V.
| Notified on | 1 May 2016 |
| Ceased on | 6 November 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Michael S.
| Notified on | 1 May 2016 |
| Ceased on | 6 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 100 | -29 | |||||
| Balance Sheet | |||||||
| Current Assets | 100 | 3 314 | 30 961 | 52 541 | 99 056 | 115 152 | 95 072 |
| Net Assets Liabilities | -29 | 26 | 563 | 1 646 | 2 772 | 3 124 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -29 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | -29 | |||||
| Other | |||||||
| Average Number Employees During Period | 3 | 5 | 5 | 5 | |||
| Creditors | 3 343 | 30 935 | 51 978 | 97 410 | 112 380 | 80 509 | |
| Net Current Assets Liabilities | 100 | -29 | 26 | 563 | 1 646 | 17 772 | 14 563 |
| Other Operating Expenses Format2 | 7 179 | 22 807 | 28 888 | 11 618 | 28 677 | ||
| Profit Loss | -129 | 54 | 547 | 912 | 564 | ||
| Raw Materials Consumables Used | 89 710 | 140 801 | 149 086 | 132 277 | 208 357 | ||
| Staff Costs Employee Benefits Expense | 12 660 | 23 155 | 23 571 | 36 324 | 50 802 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 214 | 133 | |||||
| Total Assets Less Current Liabilities | 100 | -29 | 26 | 563 | 1 646 | 17 772 | 14 563 |
| Turnover Revenue | 109 420 | 186 817 | 202 092 | 150 395 | 273 266 | ||
| Creditors Due Within One Year | 3 343 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 14, 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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