LITEBOX LTD
LITEBOX LTD is an active private limited company, incorporated on 27 November 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on West Road, Ipswich. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. LITEBOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13047215 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 32 EPSILON HOUSE |
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Address Line 2 | WEST ROAD |
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Post Town | IPSWICH |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | IP3 9FJ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 25/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
LITEBOX LTD
Directors
(The company's officers)
MRS HELEN HOLGATE
(~46 year old British national)
OFFICE 32 EPSILON HOUSE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2020
MR MARC CHRISTIAN HOLGATE
(~45 year old British national)
OFFICE 32 EPSILON HOUSE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2020
Shareholders
(Persons of Significant Control)
Mrs Helen Holgate
(~46 year old British national)
Office 32, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/11/2020
Mr Marc Christian Holgate
(~45 year old British national)
Office 32, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/09/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LITEBOX LTD: Maps
Maps show the location of the postcode of the registered office, IP3 9FJ.
Map of LITEBOX LTD at local scale
Map of LITEBOX LTD at district scale
More Companies in IP3 9FJ
Other companies with registered offices in IP3 9FJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)