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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.
Watch Company
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 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about SBX Limited
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
Companies in HP12 4DA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tomasz Stanislaw Panocha
Director • HGV Driver • Polish • Lives in England • Born in Dec 1975
Angel Pavlinov Naskov
Director • Bulgarian • Lives in Wales • Born in Mar 1990
Rafal Murawiak
Secretary
Mr Angel Pavlinov Naskov
PSC • Bulgarian • Lives in Wales • Born in Mar 1990
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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