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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 (1 year 1 month ago)
Next confirmation dated 3 December 2025
Was due on 17 December 2025 (16 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 10 Aug 2023 (2 years 4 months 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
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Accounting Officer • British • Lives in United States • Born in Feb 1980
Quantum Corporation
PSC
Shareholders, PSCs & Group Structure
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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.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.92K
Increased by £10.03K (+347%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£3.09M
Decreased by £1.17M (-28%)
Total Liabilities
-£675.39K
Increased by £213.29K (+46%)
Net Assets
£2.42M
Decreased by £1.39M (-36%)
Debt Ratio (%)
22%
Increased by 11% (+102%)
Latest Activity
Charge Satisfied
2 Months Ago on 3 Nov 2025
Charge Satisfied
2 Months Ago on 3 Nov 2025
Charge Satisfied
2 Months Ago on 3 Nov 2025
Small Accounts Submitted
3 Months Ago on 26 Sep 2025
Charge Satisfied
4 Months Ago on 1 Sep 2025
Lewis Moorehead Resigned
4 Months Ago on 18 Aug 2025
Lewis Wayne Moorehead Resigned
4 Months Ago on 18 Aug 2025
Brian Eduardo Cabrera Resigned
7 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 27 Aug 2024
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Documents
Satisfaction of charge 038195560004 in full
Submitted on 3 Nov 2025
Satisfaction of charge 038195560005 in full
Submitted on 3 Nov 2025
Satisfaction of charge 038195560003 in full
Submitted on 3 Nov 2025
Accounts for a small company made up to 31 March 2024
Submitted on 26 Sep 2025
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
Repayment History
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