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Solarboxy Ltd

Solarboxy Ltd is an active company incorporated on 9 January 2023 with the registered office located in Hailsham, East Sussex. Solarboxy Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14579840
Private limited company
Age
2 years 11 months
Incorporated 9 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 month ago)
Address
Mercator House
New Road Evx
Herstmonceux
East Sussex
BN27 1PX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Kenyan • Lives in Kenya • Born in Jan 1985
Director • German • Lives in Germany • Born in Jan 1956
Mr Godfrey Ngira Edward
PSC • Kenyan • Lives in Kenya • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Iss3000 Ltd
Godfrey Ngira Edward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Aia Arico Invest Ag (PSC) Resigned
7 Months Ago on 3 May 2025
Thomas Schwenkmezger Resigned
9 Months Ago on 1 Mar 2025
Mr Godfrey Ngira Edward Appointed
9 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Godfrey Ngira Edward (PSC) Appointed
11 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Mr Thomas Schwenkmezger Appointed
1 Year 6 Months Ago on 22 May 2024
Mr Wolf-Hinrich Helmut Haltermann Appointed
1 Year 7 Months Ago on 21 May 2024
Thomas Schwenkmezger Resigned
1 Year 7 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Jan 2024
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Documents
Cessation of Aia Arico Invest Ag as a person with significant control on 3 May 2025
Submitted on 6 May 2025
Notification of Godfrey Ngira Edward as a person with significant control on 1 January 2025
Submitted on 2 Mar 2025
Appointment of Mr Godfrey Ngira Edward as a director on 1 March 2025
Submitted on 2 Mar 2025
Termination of appointment of Thomas Schwenkmezger as a director on 1 March 2025
Submitted on 2 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 24 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Appointment of Mr Thomas Schwenkmezger as a director on 22 May 2024
Submitted on 22 May 2024
Termination of appointment of Thomas Schwenkmezger as a director on 21 May 2024
Submitted on 21 May 2024
Appointment of Mr Wolf-Hinrich Helmut Haltermann as a director on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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