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Battlebox HQ Ltd

Battlebox HQ Ltd is an active company incorporated on 24 April 2017 with the registered office located in Edinburgh, City of Edinburgh. Battlebox HQ Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC564003
Private limited company
Scottish Company
Age
8 years
Incorporated 24 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 195 days
Dated 9 February 2024 (1 year 7 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 218 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
93 George Street
Edinburgh
EH2 3ES
Scotland
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 6 Cochrane Walk Dunfermline KY11 4XY Scotland
Telephone
0131 6677331
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £48.62K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£57.64K
Increased by £22.65K (+65%)
Total Liabilities
-£55.82K
Increased by £22.89K (+70%)
Net Assets
£1.82K
Decreased by £244 (-12%)
Debt Ratio (%)
97%
Increased by 2.74% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 16 May 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Miss Lydia Howe Appointed
1 Year 7 Months Ago on 6 Feb 2024
Michael Step Resigned
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Alexander Voronov Resigned
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Termination of appointment of Michael Step as a director on 5 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Appointment of Miss Lydia Howe as a director on 6 February 2024
Submitted on 8 Feb 2024
Registered office address changed from 6 Cochrane Walk Dunfermline KY11 4XY Scotland to 93 George Street Edinburgh EH2 3ES on 8 February 2024
Submitted on 8 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Appointment of Mr Michael Step as a director on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 15 Jan 2024
Registered office address changed from 101 st. Leonards Street Edinburgh EH8 9QY Scotland to 6 Cochrane Walk Dunfermline KY11 4XY on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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