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SBX Limited

SBX Limited is a dormant company incorporated on 17 January 2018 with the registered office located in High Wycombe, Buckinghamshire. SBX Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
11153949
Private limited company
Age
7 years
Incorporated 17 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Seasons Watch
Pinewood Road
High Wycombe
HP12 4DA
England
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was 154 Dedworth Road Windsor SL4 4JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • HGV Driver • Polish • Lives in England • Born in Dec 1975
Director • Bulgarian • Lives in Wales • Born in Mar 1990
Mr Angel Pavlinov Naskov
PSC • Bulgarian • Lives in Wales • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Salmea Ltd
Tomasz Stanislaw Panocha is a mutual person.
Active
Maratom Ltd
Tomasz Stanislaw Panocha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £50.07K (-100%)
Total Liabilities
£0
Decreased by £50K (-100%)
Net Assets
£1
Decreased by £74 (-99%)
Debt Ratio (%)
0%
Decreased by 99.85% (-100%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 26 Oct 2024
Rafal Murawiak Resigned
10 Months Ago on 26 Oct 2024
Mr Angel Pavlinov Naskov Appointed
11 Months Ago on 16 Oct 2024
Tomasz Stanislaw Panocha Resigned
11 Months Ago on 16 Oct 2024
Angel Pavlinov Naskov (PSC) Appointed
11 Months Ago on 16 Oct 2024
Tomasz Stanislaw Panocha (PSC) Resigned
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Appointment of Mr Angel Pavlinov Naskov as a director on 16 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Cessation of Tomasz Stanislaw Panocha as a person with significant control on 16 October 2024
Submitted on 28 Oct 2024
Notification of Angel Pavlinov Naskov as a person with significant control on 16 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Tomasz Stanislaw Panocha as a director on 16 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Rafal Murawiak as a secretary on 26 October 2024
Submitted on 26 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 26 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 18 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Registered office address changed from 154 Dedworth Road Windsor SL4 4JL England to Seasons Watch Pinewood Road High Wycombe HP12 4DA on 30 March 2023
Submitted on 30 Mar 2023
Repayment History
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