Mobibox Ltd is a private limited company situated at 18 Dougalston Gardens North, Milngavie, Glasgow G62 6HN. Incorporated on 2021-09-19, this 2-year-old company is run by 2 directors.
Director Geoff C., appointed on 27 April 2023. Director Lyall C., appointed on 19 September 2021.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342). According to CH records there was a name change on 2023-01-24 and their previous name was Doubledown Drinks Ltd.
The latest confirmation statement was filed on 2023-09-18 and the date for the next filing is 2024-10-02. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 18 Dougalston Gardens North |
| Office Address2 | Milngavie |
| Town | Glasgow |
| Post code | G62 6HN |
| Country of origin | United Kingdom |
| Registration Number | SC709844 |
| Date of Incorporation | Sun, 19th Sep 2021 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 19 September 2021
The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Lyall C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lyall C.
| Notified on | 19 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Doubledown Drinks | January 24, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 000 |
| Net Assets Liabilities | 1 000 |
| Other | |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 18th September 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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