Techbox Solutions Ltd

Active06761575 Private limited company
Incorporated
1 December 2008 (17 years)
Industry
Other telecommunications activities (61900)
Directors
Joanna Salvati
Owned by
Alan Mark Thorpe-Downey
Accounts type
Micro entity
Address
Ommaroo Bath Banks
Selattyn
Oswestry
SY10 7EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2009
British
Born May 1971 (55)
Salvati, Joanna
Director · Appointed 1 December 2008
British
Born June 1981 (45)
Officer history (2 former)
1 March 2016
Resigned Kelly, Timothy Michael, Dr as Director
21 December 2011
Resigned Roberts, Simon as Director
4 November 2009
Appointed Thorpe-Downey, Alan Mark as Director
4 November 2009
Appointed Kelly, Timothy Michael, Dr as Director
1 December 2008
Appointed Salvati, Joanna as Director
1 December 2008
Appointed Roberts, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)

Financials

Net Assets
£24,519
Employees
4
Debt Ratio
89%
Current Ratio
0.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £17,604 £22,990 £23,489 £24,490 £24,519
Balance sheet detail
20242023202120202019
Fixed Assets£162,129£118,043£26,882£34,678£4,848
Current Assets£59,445£44,560£61,949£68,231£34,164
Creditors (< 1 year)£195,055£138,723£69,381£79,919£21,408
Net Current Assets(£135,610)(£91,553)(£3,393)(£11,688)£12,756
Net Assets£24,519£24,490£23,489£22,990£17,604
Shareholder Funds£24,519£24,490£23,489£22,990£17,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates1 December 2025
13 December 2025Director's details changed
13 December 2025Director's details changed
22 September 2025Micro company accounts31 December 2024
16 December 2024Confirmation statement with updates1 December 2024
Show all recent filings

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