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PROBOX SYSTEMS LIMITED

Active
11959101·incorporated 2019-04-23

PROBOX SYSTEMS LIMITED is an active UK private limited company, incorporated on 23 April 2019 at Companies House (number 11959101; OpenRegistry canonical ID GB-11959101-probox-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 2,479 active companies registered in Buckingham, Buckinghamshire (postcode MK18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-23
Registered Address
SIGNAL HILL LENBOROUGH ROAD, GAWCOTT, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 4BU, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

PROBOX SYSTEMS LIMITED has 5 persons with significant control on file:

  • Mr David Mark Wells born 1955 resident in United Kingdom, British national. Notified 2019-04-23.
    • Holds 75% or more of voting rights
  • Lenborough Group Limited (England And Wales reg. 11958188). Notified 2019-04-23.
    • Owns 75% or more of shares
  • Ross Wells born 1982 resident in England, British national. Notified 2019-04-27.
    • Holds 75% or more of voting rights
  • Mr Daniel Wells born 1978 resident in England, British national. Notified 2019-04-27.
    • Holds 75% or more of voting rights
  • Mr Simon Paul Wells born 1967 resident in England, British national. Notified 2019-04-27.
    • Holds 75% or more of voting rights

Previous names

PROBOX SYSTEMS LIMITED has previously traded as:

  • PROBOX DRAWERS LIMITED (until 2019-05-09)

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Buckingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11959101.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.