Battery Box Limited is an active company incorporated on 12 May 2022 with the registered office located in London, Greater London. Battery Box Limited was registered 3 years ago.
Termination of appointment of Edward William Linton Sumption as a director on 19 December 2025
Submitted on 2 Jan 2026
Registered office address changed from Third Floor One Dover Street London W1S 4LD United Kingdom to 3rd Floor 20 Red Lion Street London WC1R 4PS on 15 December 2025
Submitted on 15 Dec 2025
Registration of charge 141023580002, created on 28 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Benjamin James Wallace as a director on 29 September 2025
Submitted on 29 Sep 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Registration of charge 141023580001, created on 21 May 2025
Submitted on 28 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 May 2025
Notification of Amp Clean Energy Limited as a person with significant control on 24 April 2025