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Panelox Systems Ltd

Panelox Systems Ltd is an active company incorporated on 20 April 2022 with the registered office located in Alton, Hampshire. Panelox Systems Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14056533
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit A, Rhode Hill Dairy Honey Lane
Selborne
Alton
Hampshire
GU34 3BS
England
Address changed on 23 May 2022 (3 years ago)
Previous address was 56 Grange Road Petersfield GU32 3NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Slovak • Lives in England • Born in Oct 1977
Director • Slovak • Lives in England • Born in Oct 1975
Mr Marek Simonic
PSC • Slovak • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Material Shop Ltd
Marek Simoncic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£73.63K
Decreased by £143.74K (-66%)
Total Liabilities
-£104.05K
Decreased by £139.55K (-57%)
Net Assets
-£30.42K
Decreased by £4.19K (+16%)
Debt Ratio (%)
141%
Increased by 29.25% (+26%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Micro Accounts Submitted
1 Year Ago on 7 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jul 2024
Marek Simonic (PSC) Appointed
2 Years 2 Months Ago on 10 Jul 2023
Daniel Hornby (PSC) Resigned
2 Years 2 Months Ago on 10 Jul 2023
Daniel Hornby Resigned
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Sean Thomas Woods Resigned
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of Sean Thomas Woods as a director on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 10 Jul 2023
Termination of appointment of Daniel Hornby as a director on 10 July 2023
Submitted on 10 Jul 2023
Cessation of Daniel Hornby as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Notification of Marek Simonic as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Jun 2023
Repayment History
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