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Boxlabs.Ai Ltd

Boxlabs.Ai Ltd is a dormant company incorporated on 7 November 2019 with the registered office located in Edinburgh, City of Edinburgh. Boxlabs.Ai Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC646494
Private limited company
Scottish Company
Age
5 years
Incorporated 7 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
12 Hope Street
Edinburgh
EH2 4DB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • Creative Director • Italian,american • Lives in England • Born in Feb 1987
Director • Chief Learning And Development Officer • British • Lives in England • Born in Apr 1970
Box Media Holdings Limited
PSC
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Mutual Companies
Box Media Holdings Limited
Ms Clare Elizabeth Munn, Alasdair John Munn, and 1 more are mutual people.
Active
Box Media Agency Ltd
Ms Clare Elizabeth Munn, Alasdair John Munn, and 1 more are mutual people.
Active
Inver Court Residents Management Limited
Anna Elisabetta Zucchi is a mutual person.
Active
109 Westbourne Grove Limited
Anna Elisabetta Zucchi is a mutual person.
Active
Ezucchi Limited
Anna Elisabetta Zucchi is a mutual person.
Active
Box Media Ip Ltd
Ms Clare Elizabeth Munn is a mutual person.
Active
Noi House Ltd
Anna Elisabetta Zucchi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Miss Anna Elisabetta Zucchi Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Alasdair John Munn Appointed
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Fraser Irvine Niven Resigned
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
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Documents
Confirmation statement made on 6 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Miss Anna Elisabetta Zucchi as a director on 28 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Alasdair John Munn as a director on 28 May 2024
Submitted on 18 Jun 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Fraser Irvine Niven as a director on 21 April 2023
Submitted on 2 May 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 7 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 Aug 2022
Confirmation statement made on 6 November 2021 with no updates
Submitted on 12 Nov 2021
Repayment History
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