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Square Box Systems Limited

Square Box Systems Limited is an active company incorporated on 4 August 1999 with the registered office located in London, City of London. Square Box Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03819556
Private limited company
Age
26 years
Incorporated 4 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 10 Aug 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01926679273
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Accounting Officer • American • Lives in United States • Born in Apr 1972
Director • Chief Accounting Officer • British • Lives in United States • Born in Feb 1980
Director • Chief Administrative Officer • American • Lives in United States • Born in Apr 1965
Quantum Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Storage UK Limited
TMF Corporate Administration Services Limited, Brian Eduardo Cabrera, and 2 more are mutual people.
Active
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TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.89K
Decreased by £49.43K (-94%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£4.27M
Increased by £1.39M (+49%)
Total Liabilities
-£462.1K
Decreased by £153.52K (-25%)
Net Assets
£3.81M
Increased by £1.55M (+69%)
Debt Ratio (%)
11%
Decreased by 10.6% (-49%)
Latest Activity
Charge Satisfied
10 Days Ago on 1 Sep 2025
Lewis Moorehead Resigned
24 Days Ago on 18 Aug 2025
Lewis Wayne Moorehead Resigned
24 Days Ago on 18 Aug 2025
Brian Eduardo Cabrera Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Laura Amy Nash Appointed
2 Years Ago on 18 Aug 2023
Mr Brian Eduardo Cabrera Appointed
2 Years Ago on 18 Aug 2023
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Documents
Satisfaction of charge 038195560002 in full
Submitted on 1 Sep 2025
Termination of appointment of Lewis Moorehead as a secretary on 18 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Lewis Wayne Moorehead as a director on 18 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Brian Eduardo Cabrera as a director on 2 June 2025
Submitted on 29 Aug 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 11 Dec 2024
Registration of charge 038195560005, created on 27 August 2024
Submitted on 30 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Mar 2024
Submitted on 30 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 11 Jan 2024
Appointment of Laura Amy Nash as a director on 18 August 2023
Submitted on 5 Sep 2023
Repayment History
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