Neatebox Limited. Head office in Edinburgh. Check Director.

Neatebox Limited, Edinburgh

Neatebox Limited is a private limited company. Located at Citypoint, 65, Haymarket Terrace, Edinburgh EH12 5HD, this 12 years old company was incorporated on 2011-10-25 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in the company: Alexandra L. (appointed on 31 October 2022), Allan H. (appointed on 11 July 2017), Gavin N. (appointed on 25 October 2011).

About
Name: Neatebox Limited
Number: SC409943
Incorporation date: 2011-10-25
End of financial year: 31 October


Address:	Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Gavin N.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	22,227	4,735	4,754	17,735	39,977	38,671	15,933	98,947	142,367	46,891	50,800
Fixed Assets	351	263	197	597	4,132	4,066	3,273	6,795	5,425	4,124	2,916
Total Assets Less Current Liabilities	-14,926	-20,625	-40,183	-37,508	-28,855	13,909	-48,993	79,214	131,780	-123,787	-165,929
Intangible Fixed Assets	-	-	-	-	2,003	-	-	-	-	-	-
Shareholder Funds	-14,926	-20,625	-40,183	-37,508	-68,855	-	-	-	-	-	-
Tangible Fixed Assets	351	263	197	597	2,129	-	-	-	-	-	-

The due date for Neatebox Limited confirmation statement filing is 2024-02-12. The most recent confirmation statement was sent on 2023-01-29. The due date for the next annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, an only person Gavin N. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 26th, July 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 26th, July 2023 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2022-10-31 filed on: 10th, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-23 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 23rd, August 2022 \| resolution	Free Download (1 page)
CH01	On 2022-08-23 director's details were changed filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022-08-23 director's details were changed filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 23rd, August 2022 \| incorporation	Free Download (21 pages)
SH01	Statement of Capital on 2022-08-22: 1.74 GBP filed on: 22nd, August 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 29th, July 2022 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2021-09-30 filed on: 4th, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland to Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD on 2020-12-09 filed on: 9th, December 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2020-11-30 filed on: 1st, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 24th, June 2020 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2019-09-12: 1.64 GBP filed on: 9th, October 2019 \| capital	Free Download (4 pages)
AD01	Registered office address changed from 20a Station Road Roslyn Roslin Midlothian EH25 9LR Scotland to 80 George Street Edinburgh EH2 3BU on 2019-09-27 filed on: 27th, September 2019 \| address	Free Download (1 page)
SH01	Statement of Capital on 2019-06-28: 1.57 GBP filed on: 2nd, July 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 2nd, July 2019 \| resolution	Free Download (21 pages)
AP01	New director was appointed on 2019-06-27 filed on: 27th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-10 filed on: 20th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-10 filed on: 13th, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 9th, April 2019 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2018-11-08: 1.38 GBP filed on: 3rd, December 2018 \| capital	Free Download (9 pages)
SH01	Statement of Capital on 2018-06-19: 1.35 GBP filed on: 13th, September 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 13th, September 2018 \| resolution	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 17th, July 2018 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2018-07-16 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018-05-28 director's details were changed filed on: 28th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-25 filed on: 25th, May 2018 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 30th, July 2017 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, July 2017 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2017-06-23: 1.28 GBP filed on: 12th, July 2017 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2017-07-11 filed on: 11th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-11 filed on: 11th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-11 filed on: 11th, July 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6/27, Portland Gardens Edinburgh EH6 6NJ Scotland to 20a Station Road Roslyn Roslin Midlothian EH25 9LR on 2017-06-05 filed on: 5th, June 2017 \| address	Free Download (1 page)
SH01	Statement of Capital on 2017-03-31: 1.26 GBP filed on: 10th, April 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 10th, April 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 19th, February 2016 \| resolution	Free Download
AR01	Annual return made up to 2015-10-25 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 6/27 Portland Gardens Edinburgh EH6 6LR Scotland to 6/27, Portland Gardens Edinburgh EH6 6NJ on 2016-01-27 filed on: 27th, January 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
SH02	Sub-division of shares on 2015-12-21 filed on: 23rd, December 2015 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-21: 1.20 GBP filed on: 23rd, December 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 23rd, December 2015 \| resolution	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 16th, July 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Lodge House C/O Priory Accounting & Tax Ltd Priory Lane Dunfermline Fife KY12 7DT Scotland to 6/27 Portland Gardens Edinburgh EH6 6LR on 2015-03-24 filed on: 24th, March 2015 \| address	Free Download (1 page)
CH01	On 2015-01-01 director's details were changed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20a Station Road Roslin Midlothian EH25 9LR to Lodge House C/O Priory Accounting & Tax Ltd Priory Lane Dunfermline Fife KY12 7DT on 2014-12-09 filed on: 9th, December 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-10-25 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-09: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 14th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-10-25 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 29th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-25 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, October 2011 \| resolution	Free Download (13 pages)
AD01	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 2011-10-27 filed on: 27th, October 2011 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2011-10-27 filed on: 27th, October 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-27 filed on: 27th, October 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, October 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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