POWERBOX IT LIMITED

Overview

Company Name	POWERBOX IT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08777271
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2013

Summary

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

What is the purpose of POWERBOX IT LIMITED?

Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is POWERBOX IT LIMITED located?

Registered Office Address	Telford House The Park BA20 1DY Yeovil Somerset England
Undeliverable Registered Office Address	No

What were the previous names of POWERBOX IT LIMITED?

Previous Company Names
Company Name	From	Until
GRAVITAS IT LIMITED	Nov 15, 2013	Nov 15, 2013

What are the latest accounts for POWERBOX IT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for POWERBOX IT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	Yes

What are the latest filings for POWERBOX IT LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2026	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 14, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2025	Confirmation statement made on Aug 26, 2025 with updates	4 pages	CS01

May 22, 2025	Appointment of Mr John Geraint Meaden as a director on May 06, 2025	2 pages	AP01

Feb 05, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 26, 2024 with updates	4 pages	CS01

Apr 12, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 26, 2023 with updates	4 pages	CS01

Jan 04, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Sep 07, 2022	Confirmation statement made on Aug 26, 2022 with updates	4 pages	CS01

Aug 15, 2022	Notification of Group Silverline Limited as a person with significant control on Jan 15, 2018	2 pages	PSC02

Apr 19, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Accounts for a dormant company made up to Jul 31, 2020	3 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 15, 2020 with updates	4 pages	CS01

Jul 24, 2020	Director's details changed for Mr Darrell John Morris on Jul 24, 2020	2 pages	CH01

Dec 31, 2019	Accounts for a dormant company made up to Jul 31, 2019	3 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 15, 2019 with updates	4 pages	CS01

Apr 25, 2019	Accounts for a dormant company made up to Jul 31, 2018	3 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 15, 2018 with updates	4 pages	CS01

Apr 05, 2018	Accounts for a dormant company made up to Jul 31, 2017	3 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Nov 06, 2017	Second filing for the appointment of Darrell John Morris as a director	6 pages	RP04AP01

Oct 30, 2017	Registered office address changed from Central House Church Street Yeovil Somerset BA20 1HH to Telford House the Park Yeovil Somerset BA20 1DY on Oct 30, 2017	1 pages	AD01

Mar 28, 2017	Accounts for a dormant company made up to Jul 31, 2016	3 pages	AA

View All Filings

Who are the officers of POWERBOX IT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEADEN, John Geraint Lufton Trading Estate BA22 8HZ Yeovil Boundary Way Somerset United Kingdom	May 06, 2025		Director	Lufton Trading Estate BA22 8HZ Yeovil Boundary Way Somerset United Kingdom	England	English	1973-3	217373770001
MORRIS, Darrell John Lufton Trading Estate BA22 8HZ Yeovil Boundary Way Somerset England	Nov 23, 2013		Director	Lufton Trading Estate BA22 8HZ Yeovil Boundary Way Somerset England	United Kingdom	British	1971-6	113932340001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 United Kingdom	Nov 15, 2013	Nov 23, 2013	Nominee Director	Churchill Way CF10 2DX Cardiff 16 United Kingdom	United Kingdom	British	1950-1	900009520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWERBOX IT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Group Silverline Limited

Jan 15, 2018

Boundary Way

Lufton

BA22 8HZ Yeovil

Lufton Trading Estate

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	03816214

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Power Box Ag

Apr 06, 2016

6301 Zug

Poststrasse 6

Switzerland

Legal Form	Limited Company
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Zug Switzerland
Registration Number	Ch-170.3033.256-1
Search in Swiss Registry (Zefix)	Power Box Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
license: CC0