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Powerbox Energy Solutions Limited

Powerbox Energy Solutions Limited is a dormant company incorporated on 15 March 2021 with the registered office located in Salford, Greater Manchester. Powerbox Energy Solutions Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
13265424
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Barnfield House C/O Jack Ross
Salford Approach
Manchester
M3 7BX
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA England
Telephone
01909 500055
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1981 • Ceo
Director • British • Lives in England • Born in Dec 1957
Director • Irish • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Michael Avison and Sir George Reresby Sacheverell Sitwell are mutual people.
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Michael Avison and Sir George Reresby Sacheverell Sitwell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Stephen Khan (PSC) Appointed
4 Months Ago on 7 May 2025
Michael Avison Resigned
4 Months Ago on 7 May 2025
Michael Avison (PSC) Resigned
4 Months Ago on 7 May 2025
George Reresby Sacheverell Sitwell Resigned
4 Months Ago on 7 May 2025
Christopher Edwin Fry Resigned
4 Months Ago on 7 May 2025
Mr Stephen Khan Appointed
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 6 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 11 Dec 2024
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Documents
Certificate of change of name
Submitted on 8 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Termination of appointment of Michael Avison as a director on 7 May 2025
Submitted on 7 May 2025
Appointment of Mr Stephen Khan as a director on 7 May 2025
Submitted on 7 May 2025
Notification of Stephen Khan as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Christopher Edwin Fry as a secretary on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of George Reresby Sacheverell Sitwell as a director on 7 May 2025
Submitted on 7 May 2025
Registered office address changed from Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA England to Barnfield House C/O Jack Ross Salford Approach Manchester M3 7BX on 7 May 2025
Submitted on 7 May 2025
Cessation of Michael Avison as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 6 Apr 2025
Repayment History
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