Company NameBoxlabs.Ai Ltd
DirectorsClare Elizabeth Munn and Fraser Irvine Niven
Company StatusActive
Company NumberSC646494
CategoryPrivate Limited Company
Incorporation Date7 November 2019(4 years, 4 months ago)
Previous NameBox Media Labs Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMs Clare Elizabeth Munn
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Hope Street
Edinburgh
EH2 4DB
Scotland
Director NameMr Fraser Irvine Niven
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2019(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
EH2 4DB
Scotland

Location

Registered Address12 Hope Street
Edinburgh
EH2 4DB
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

10 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
29 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
2 May 2023Termination of appointment of Fraser Irvine Niven as a director on 21 April 2023 (1 page)
7 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
24 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
12 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
19 July 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
26 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-18
(3 pages)
11 November 2019Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
7 November 2019Incorporation
Statement of capital on 2019-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)