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Tritax Powerbox Limited

Tritax Powerbox Limited is a dormant company incorporated on 23 March 2022 with the registered office located in London, Greater London. Tritax Powerbox Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13996590
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 26 November 2025 (2 months remaining)
Contact
Address
72 Broadwick Street
London
W1F 9QZ
United Kingdom
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was 3rd Floor 6 Duke Street St James's London SW1Y 6BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Apr 1974
Director • Coo • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Oct 1985
Director • Ceo • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Tritax Powerbox Member Co 1 Limited
Colin Richard Godfrey, Bjorn Dominic Hobart, and 3 more are mutual people.
Active
Tritax Powerbox Member Co 2 Limited
Colin Richard Godfrey, Bjorn Dominic Hobart, and 3 more are mutual people.
Active
Tritax Powerbox Platform Co Ltd
Colin Richard Godfrey, Bjorn Dominic Hobart, and 3 more are mutual people.
Active
Tritax Acquisition 52 Limited
Colin Richard Godfrey, Bjorn Dominic Hobart, and 3 more are mutual people.
Active
DB Symmetry Ltd
Colin Richard Godfrey, Frankie Ray Whitehead, and 2 more are mutual people.
Active
Tritax Big Box Developments Holdco 1 Ltd
Colin Richard Godfrey, Frankie Ray Whitehead, and 2 more are mutual people.
Active
Symmetry Park Bicester Management Company Limited
Colin Richard Godfrey, Frankie Ray Whitehead, and 2 more are mutual people.
Active
Tritax Symmetry (Bicester Reid) Ltd
Colin Richard Godfrey, Frankie Ray Whitehead, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
Accounting Period Shortened
12 Days Ago on 26 Aug 2025
Ms Petrina Marie Austin Appointed
1 Month Ago on 5 Aug 2025
Mr Frankie Ray Whitehead Appointed
1 Month Ago on 5 Aug 2025
Mr Bjorn Dominic Hobart Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Colin Richard Godfrey Appointed
7 Months Ago on 4 Feb 2025
Tritax Powerbox 1 Gp Llp (The General Partner of Tritax Powerbox 1 Lp) (PSC) Appointed
7 Months Ago on 14 Jan 2025
Tritax Management Llp (PSC) Resigned
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Mr Bjorn Dominic Hobart as a director on 5 August 2025
Submitted on 7 Aug 2025
Appointment of Ms Petrina Marie Austin as a director on 5 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Frankie Ray Whitehead as a director on 5 August 2025
Submitted on 7 Aug 2025
Second filing of Confirmation Statement dated 22 March 2025
Submitted on 25 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Appointment of Mr Colin Richard Godfrey as a director on 4 February 2025
Submitted on 5 Feb 2025
Resolutions
Submitted on 23 Jan 2025
Notification of Tritax Powerbox 1 Gp Llp (The General Partner of Tritax Powerbox 1 Lp) as a person with significant control on 14 January 2025
Submitted on 20 Jan 2025
Cessation of Tritax Management Llp as a person with significant control on 14 January 2025
Submitted on 20 Jan 2025
Repayment History
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