BOXLABS.AI LTD
Dormant
General Information
NAME
BOXLABS.AI LTD
COMPANY NUMBER
SC646494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2019
26/03/2020
BOX MEDIA LABS LTD
EDINBURGH
EH2 4DB
12-16 Hope Street
EDINBURGH
EH2 4DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOXLABS.AI LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Anna Elisabetta Zucchi (919119014) Appointed |
Credit Risk Overview
Want to learn more about BOXLABS.AI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXLABS.AI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXLABS.AI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2019 - Present (5years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/05/2024 - Present (5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/05/2024 - Present (5 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
07/11/2019 - Present (5years) Born in May 1963 |
Resigned | Director |
Current: 7 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOX MEDIA AGENCY LTD | Active - Accounts Filed | View Report |
| BOXLABS.AI LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 20/06/2024 | New Board Member Anna Elisabetta Zucchi (919119014) Appointed |
| 20/06/2024 | New Board Member Alasdair John Munn (915834093) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/05/2023 | Fraser Irvine Niven (900124589) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 12/11/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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