Powerbox It Limited

Proposed for strike-off08777271 Private limited company
Incorporated
15 November 2013 (12 years)
Previously known as
Gravitas It Limited (until 2 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Owned by
Power Box AG
Accounts type
Dormant
Region
South West
Address
Telford House
The Park
Yeovil
BA20 1DY

Filing status

Accounts due
30 April 2026
Last accounts
31 July 2024
Conf. stmt due
9 September 2026
Last conf. stmt
26 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
Also at Silverline Tools Limited (proposed for strike-off), Powerbox International Limited (proposed for strike-off), Gsltool Limited (proposed for strike-off) · more companies
English
Born March 1973 (53)
Director · Appointed 23 November 2013
Also at Silverline Tools Limited (proposed for strike-off), Powerbox International Limited (proposed for strike-off), Gsltool Limited (proposed for strike-off) · more companies
British
Born June 1971 (55)
Officer history (1 former)
6 May 2025
Appointed Meaden, John Geraint as Director
23 November 2013
Appointed Morris, Darrell John as Director
23 November 2013
Resigned Stephens, Graham Robertson as Nominee Director
15 November 2013
Appointed Stephens, Graham Robertson as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 15 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03816214
Power Box AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ch-170.3033.256-1

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Group Silverline Limited In administrationHolds 25–50% of voting rights (as a trust)
Cookstream Limited Proposed for strike-offOwns 75–100% of shares
Plumbob Limited Owns 75–100% of shares
Powerbox International Limited Proposed for strike-offOwns 75–100% of shares
Gsltool Limited Proposed for strike-offOwns 75–100% of shares
Powerbox It Limited This company Proposed for strike-offOwns 75–100% of shares
Sharelead Limited Owns 75–100% of shares
Silverline Tools Limited Proposed for strike-offOwns 75–100% of shares
Key West (Holdings) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
202420232022
Current Assets£1
Cash£1£1
Net Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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