Menna Overview
Here’s a quick overview of TECH. BOX MANAGEMENT LIMITED 👀 — a London based business that started in 2002.
TECH. BOX MANAGEMENT LIMITED
- Company statusactive
- Company No04524402
- Age23 years 10 months Incorporated 2 September 2002
- Officers2
Address
18 St. Michaels Close, North Finchley, London, N12 9NB
TECH. BOX MANAGEMENT LIMITED is an active company incorporated on 2 September 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jul 2021
Confirmation Statement With Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Sep 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 12 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 25 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Sep 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 11 Aug 2014
Termination Director Company With Name
12 Years Ago on 27 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 10 Oct 2013
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASU, Shomit | secretary | 02 Sept 2002 | |
| BASU, Shomit | director | Mar 1968 | 02 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bengt Johan Anders Carlstrom | Sep 1953 | 06 Apr 2016 |
| Mr Shomit Basu | Mar 1968 | 06 Apr 2016 |
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NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
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NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
NOMINEE COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of TECH. BOX MANAGEMENT LIMITED 👀 — a London based business that started in 2002.