PRBX (POWERBOX) LIMITED

Overview

Company Name	PRBX (POWERBOX) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04573647
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRBX (POWERBOX) LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is PRBX (POWERBOX) LIMITED located?

Registered Office Address	The Old Stables Sutton Manor Farm Bishop's Sutton SO24 0AA Alresford Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRBX (POWERBOX) LIMITED?

Previous Company Names
Company Name	From	Until
CRAFTEC POWER LIMITED	Oct 25, 2002	Oct 25, 2002

What are the latest accounts for PRBX (POWERBOX) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PRBX (POWERBOX) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for PRBX (POWERBOX) LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Full accounts made up to Apr 30, 2024	20 pages	AA

Sep 16, 2024	Director's details changed for Mr John Olov Englund on Sep 16, 2024	2 pages	CH01

Sep 16, 2024	Registered office address changed from Bennett House the Dean Alresford SO24 9BH England to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on Sep 16, 2024	1 pages	AD01

Apr 16, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Full accounts made up to Apr 30, 2023	20 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Full accounts made up to Apr 30, 2022	21 pages	AA

Mar 30, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Full accounts made up to Apr 30, 2021	22 pages	AA

May 11, 2021	Full accounts made up to Apr 30, 2020	20 pages	AA

May 10, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 10, 2021	Satisfaction of charge 2 in full	1 pages	MR04

May 10, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Mar 12, 2021	Confirmation statement made on Feb 05, 2021 with updates	5 pages	CS01

Feb 18, 2020	Full accounts made up to Apr 30, 2019	20 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 05, 2020 with updates	5 pages	CS01

Feb 05, 2020	Notification of John Olov Englund as a person with significant control on Aug 20, 2018	2 pages	PSC01

Feb 05, 2020	Cessation of Carl Urban Kjellgren as a person with significant control on Nov 27, 2018	1 pages	PSC07

Feb 05, 2020	Cessation of Thomas Mark Hatt as a person with significant control on Feb 05, 2020	1 pages	PSC07

Nov 08, 2019	Confirmation statement made on Oct 25, 2019 with updates	5 pages	CS01

Sep 20, 2019	Previous accounting period extended from Dec 31, 2018 to Apr 30, 2019	1 pages	AA01

Jul 12, 2019	Registered office address changed from 58 Basepoint Business & Innovation Centre Caxton Close Andover SP10 3FG England to Bennett House the Dean Alresford SO24 9BH on Jul 12, 2019	1 pages	AD01

Jan 02, 2019	Termination of appointment of Carl Urban Kjellgren as a director on Nov 27, 2018	1 pages	TM01

Nov 27, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PRBX (POWERBOX) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENGLUND, John Olov Sutton Manor Farm Bishop's Sutton SO24 0AA Alresford The Old Stables Hampshire United Kingdom	Aug 20, 2018		Director	Sutton Manor Farm Bishop's Sutton SO24 0AA Alresford The Old Stables Hampshire United Kingdom	Sweden	Swedish	1970-4	Financial Director	250818850001
MITTER, Patricia Jane 20 Parkhouse Road Shipton Bellinger SP9 7TL Andover Hampshire	Oct 25, 2002	Apr 30, 2015	Secretary	20 Parkhouse Road Shipton Bellinger SP9 7TL Andover Hampshire		British		Finance Manager	262507300001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 25, 2002	Oct 30, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
KJELLGREN, Carl Urban Ingalundavagan 7 Gnesta 67632 FOREIGN Sweden	Oct 25, 2002	Nov 27, 2018	Director	Ingalundavagan 7 Gnesta 67632 FOREIGN Sweden	Sweden	Swedish	1963-4	Accountant	63968400001
MITTER, Patricia Jane 20 Parkhouse Road Shipton Bellinger SP9 7TL Andover Hampshire	Mar 09, 2005	Apr 30, 2015	Director	20 Parkhouse Road Shipton Bellinger SP9 7TL Andover Hampshire	United Kingdom	British	1957-7	Financial Director	262507300001
MOORE, Steven John 8 Bayfield Avenue Frimley GU16 8TT Camberley Surrey	Jul 06, 2006	Jul 29, 2016	Director	8 Bayfield Avenue Frimley GU16 8TT Camberley Surrey	United Kingdom	British	1975-6	Director	114709050001
MOORE, Steven John 8 Bayfield Avenue Frimley GU16 5TT Camberley Surrey	Oct 25, 2002	Jul 05, 2006	Director	8 Bayfield Avenue Frimley GU16 5TT Camberley Surrey		British	1965-6	Managing Director	63968340001
PITCHER, Stephen Mark 67 Kings Road GU13 9AS Fleet Hampshire	Jul 05, 2006	Oct 20, 2014	Director	67 Kings Road GU13 9AS Fleet Hampshire	United Kingdom	British	1957-11	Managing Director	4770620002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 25, 2002	Oct 30, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRBX (POWERBOX) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Olov Englund 58 Caxton Close SP10 3FG Andover Basepoint Business & Innovation Centre England	Aug 20, 2018	58 Caxton Close SP10 3FG Andover Basepoint Business & Innovation Centre England	No
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas Mark Hatt The Dean SO24 9BH Alresford Bennett House England	Apr 06, 2016	The Dean SO24 9BH Alresford Bennett House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Carl Urban Kjellgren The Dean SO24 9BH Alresford Bennett House England	Apr 06, 2016	The Dean SO24 9BH Alresford Bennett House England	Yes
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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