Battery Box Limited
Company Profile
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UnknownBattery Box Limited
14102358•Private Limited With Share Capital
3Rd Floor 20 Red Lion Street, London, WC1R4PS
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Incorporated
12/05/2022
Company Age
3 years
Directors
4
Employees
—
SIC Code
35130
Risk
not scored
Company Overview
Registration, classification & business activity
Battery Box Limited (14102358) is a private limited with share capital incorporated on 12/05/2022 (3 years old) and registered in london, WC1R4PS. The company operates under SIC code 35130 - distribution of electricity.
Private Limited With Share Capital
SIC: 35130
Unknown
Incorporated 12/05/2022
WC1R4PS
Financial Overview
Total Assets
£56.7K
Liabilities
£60.9K
Net Assets
£-4.2K
Est. Turnover
£890.1K
AI Estimated
Unreported
Cash
£12.9K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Legacy
Category:Other
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Resolution
Category:Resolution
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Legacy
Category:Other
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2022
Incorporation Company
Category:Incorporation
Date:12-05-2022
Import / Export
Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date14/05/2025
Latest Accounts31/03/2024
Trading Addresses
3Rd Floor 20 Red Lion Street, London, WC1R4PSRegistered
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Contact
3Rd Floor 20 Red Lion Street, London, WC1R4PS