General information

Name:

Energybox Ltd

Office Address:

Suite 12 Blackburn Business Centre Davyfield Road BB1 2QY Blackburn

Number: 05061236

Incorporation date: 2004-03-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Suite 12 Blackburn Business Centre, Blackburn BB1 2QY Energybox Limited is a Private Limited Company with 05061236 Companies House Reg No. It was started on 2004-03-02. This enterprise's registered with SIC code 74100, that means specialised design activities. The company's most recent filed accounts documents describe the period up to 30th June 2022 and the latest confirmation statement was filed on 2nd March 2023.

Right now, this specific limited company is administered by one managing director: Peter B., who was appointed in March 2012. For 5 years Leonard E., had been managing the limited company till the resignation on 2009-10-01. Additionally a different director, specifically Richard B. resigned in March 2012.

Peter B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 01 March 2012

Latest update: 5 February 2024

People with significant control

Peter B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 24 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013
Annual Accounts 31 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2022-06-30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
20
Company Age

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