OpenCompanies

SBX Limited

Company number
11153949
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Jan 2018
Nature of business
Other transportation support activities

Registered office

Seasons Watch
Pinewood Road
High Wycombe
HP12 4DA

Officers

NameRoleAppointedResigned
SOBIESZCZANSKI, Bartlomiej Director 17 Jan 2018 16 Feb 2021
PANOCHA, Tomasz Stanislaw Director 16 Feb 2021 16 Oct 2024
MURAWIAK, Rafal Secretary 16 Feb 2021 26 Oct 2024
NASKOV, Angel Pavlinov Director 16 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Bartlomiej Sobieszczanski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2018 16 Feb 2021
Mr Tomasz Stanislaw Panocha Ownership Of Shares 75 To 100 Percent 16 Feb 2021 16 Oct 2024
Mr Angel Pavlinov Naskov Ownership Of Shares 75 To 100 Percent 16 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2024 Dormant £1 - -
31 Jan 2023 £75 - 0
31 Jan 2022 £75 - 1
31 Jan 2021 £10 £46 1
31 Jan 2019 -£8,986 - -

Connections

Companies at the same address

Data