Sunbox Group Ltd
- Company number
- 12881667
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2020
- Nature of business
- Trade of electricity
Engineering related scientific and technical consulting activities
Other engineering activities
Environmental consulting activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALMASHHARAWI, Iyad Abtul Fattah Abdul-Muti | Director | 15 Sep 2020 | 20 Oct 2020 |
| ABDELREHIM ELMASHHARAWY, Abdalla Saad | Director | 22 Sep 2020 | 10 Apr 2023 |
| ALMASHHARAWI, Majd | Director | 20 Sep 2020 | 10 Apr 2023 |
| ALMASHHARAWI, Kamal | Director | 1 Jul 2021 | 13 Apr 2023 |
| ALMASHHARAWI, Majd, Mrs. | Secretary | 20 Sep 2020 | 15 Aug 2023 |
| ALMASHHARAWI, Iyad Abtul Fattah Abdul-Muti | Director | 14 Apr 2023 | 1 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abdalla Saad Elmashharawy | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
15 Oct 2020 | 20 Oct 2020 |
| Mr Iyad Abtul Fattah Abdul-Muti Almashharawi | Voting Rights 25 To 50 Percent | 15 Sep 2020 | 20 Oct 2020 |
| Abdalla Saad Abdelrehim Elmashharawy | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Oct 2020 | 1 Jan 2023 |
| Majd Almashharawi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
16 Sep 2020 | 2 Jan 2023 |
| Mr Mohammed Almashharawi | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
1 Jan 2021 | 1 Aug 2023 |
| Mr Iyad Abtul Fattah Abdul-Muti Almashharawi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Apr 2023 | 1 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £0 | - | 0 |
| 30 Sep 2024 | £0 | - | 0 |
| 30 Sep 2023 | £0 | - | 0 |
| 30 Sep 2022 | £0 | - | 0 |
| 30 Sep 2021 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Atam Digital Solution Ltd (14542861)
- Business Park Ltd (14893085)
- Crystal Edge Trading Ltd (15363347)
- Dent X Health Services Limited (13808189)
- Fayad Global Ltd (13787906)
- Greenworld Construction Ltd (13080035)
- Teckgate Ltd (15007717)
- Top Talent Partners Ltd (15744846)