Neatebox Limited

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neatebox limited
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Micro

Neatebox Limited

sc409943•Private Limited With Share Capital

5 South Charlotte Street Edinbur, 5 South Charlotte Street, Edinburgh, EH24AN
07576198191

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Incorporated

25/10/2011

Company Age

14 years

Directors

2

Employees

2

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Neatebox Limited (sc409943) is a private limited with share capital incorporated on 25/10/2011 (14 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 74909 and is classified as Micro.

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Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 25/10/2011
EH24AN
2 employees

Financial Overview

Total Assets

£11.8K

Liabilities

£277.0K

Net Assets

£-265.2K

Est. Turnover

£2.54M

AI Estimated
Unreported
Cash

£9.9K

Key Metrics

2

Employees

2

Directors

56

Shareholders

4

Patents

Board of Directors

2
A
allan james hutcheon
director
G
gavin alastair neate
director

Filed Documents

74
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Resolution
Category:Resolution
Date:23-08-2022
Memorandum Articles
Category:Incorporation
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Resolution
Category:Resolution
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Resolution
Category:Resolution
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2011
Incorporation Company
Category:Incorporation
Date:25-10-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date30/10/2025
Latest Accounts31/10/2024

Trading Addresses

5 South Charlotte Street, Edinburgh, EH24ANRegistered
5 South Charlotte Street, Edinburgh, EH24ANRegistered
Haymarket Terrace, Edinburgh, Midlothian, EH125HD
Citypoint, 65 Haymarket Terrace, Edinburgh, EH125HDRegistered
Citypoint, 65 Haymarket Terrace, Edinburgh, EH125HDRegistered

Contact

07576198191
5 South Charlotte Street Edinbur, 5 South Charlotte Street, Edinburgh, EH24AN