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Poxell Systems Ltd

Poxell Systems Ltd is a dormant company incorporated on 14 December 2021 with the registered office located in London, Greater London. Poxell Systems Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13800854
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • OPS Manager • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
9 Carlton Avenue RTM Company Limited
Mr Paul Robin Creer is a mutual person.
Active
128 Grosvenor Place RTM Company Limited
Mr Paul Robin Creer is a mutual person.
Active
Gina Court Ramsgate RTM Company Limited
Mr Paul Robin Creer is a mutual person.
Active
Stellar Products UK Ltd
Mr Paul Robin Creer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Nuala Thornton Resigned
1 Year 7 Months Ago on 25 Jan 2024
Cfs Secretaries Limited (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Nuala Thornton (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Paul Robin Creer (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Mr Paul Robin Creer Appointed
1 Year 7 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Peter Anthony Valaitis Resigned
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 22 Apr 2025
Certificate of change of name
Submitted on 17 Apr 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 4 Apr 2024
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 85 Great Portland Street London W1W 7LT on 4 April 2024
Submitted on 4 Apr 2024
Appointment of Mr Paul Robin Creer as a director on 25 January 2024
Submitted on 3 Apr 2024
Notification of Paul Robin Creer as a person with significant control on 25 January 2024
Submitted on 3 Apr 2024
Cessation of Nuala Thornton as a person with significant control on 25 January 2024
Submitted on 3 Apr 2024
Cessation of Cfs Secretaries Limited as a person with significant control on 25 January 2024
Submitted on 3 Apr 2024
Termination of appointment of Nuala Thornton as a director on 25 January 2024
Submitted on 3 Apr 2024
Appointment of Mrs Nuala Thornton as a director on 9 January 2024
Submitted on 9 Jan 2024
Repayment History
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