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Neatebox Limited

Neatebox Limited is an active company incorporated on 25 October 2011 with the registered office located in Edinburgh, City of Edinburgh. Neatebox Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC409943
Private limited company
Scottish Company
Age
14 years
Incorporated 25 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (7 days remaining)
Address
5 South Charlotte Street Edinburgh
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 7 Jan 2025 (9 months ago)
Previous address was Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Telephone
07429155934
Email
Unreported
People
Officers
3
Shareholders
55
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in Scotland • Born in Nov 1980
Director • Guide Dog Mobility Instructor • British • Lives in Scotland • Born in Sep 1968
Mr Gavin Alastair Neate
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
McFab Ventures Ltd
Alexandra Louise Lusty is a mutual person.
Active
Mi:Rna Ltd
Alexandra Louise Lusty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£8.44K
Decreased by £32.12K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£16.08K
Decreased by £37.64K (-70%)
Total Liabilities
-£253.64K
Increased by £10.3K (+4%)
Net Assets
-£237.56K
Decreased by £47.94K (+25%)
Debt Ratio (%)
1577%
Increased by 1124.34% (+248%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Alexandra Louise Lusty Resigned
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Jan 2023
Mrs Alexandra Louise Lusty Appointed
2 Years 11 Months Ago on 31 Oct 2022
Rebecca Jenny Bonnington Resigned
3 Years Ago on 23 Aug 2022
Mr Allan James Hutcheon Details Changed
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Feb 2025
Registered office address changed from Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 5 South Charlotte Street Edinburgh 5 South Charlotte Street Edinburgh EH2 4AN on 7 January 2025
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Termination of appointment of Alexandra Louise Lusty as a director on 11 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Confirmation statement made on 29 January 2023 with updates
Submitted on 30 Jan 2023
Appointment of Mrs Alexandra Louise Lusty as a director on 31 October 2022
Submitted on 10 Nov 2022
Director's details changed for Mr Gavin Alastair Neate on 23 August 2022
Submitted on 23 Aug 2022
Resolutions
Submitted on 23 Aug 2022
Repayment History
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