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Tech. Box Management Limited

Tech. Box Management Limited is an active company incorporated on 2 September 2002 with the registered office located in London, Greater London. Tech. Box Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04524402
Private limited company
Age
23 years
Incorporated 2 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
18 St. Michaels Close
North Finchley
London
N12 9NB
Same address for the past 19 years
Telephone
02084465459
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Erlang Solutions Ltd
Shomit Basu is a mutual person.
Active
Vesper Investments Limited
Shomit Basu is a mutual person.
Active
Brave Branding Ltd
Shomit Basu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.55K
Increased by £36.05K (+22%)
Total Liabilities
-£142.76K
Increased by £2.49K (+2%)
Net Assets
£58.79K
Increased by £33.56K (+133%)
Debt Ratio (%)
71%
Decreased by 13.92% (-16%)
Latest Activity
Bengt Johan Anders Carlstrom (PSC) Resigned
10 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Days Ago on 29 Aug 2025
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Micro Accounts Submitted
4 Years Ago on 30 Jul 2021
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Documents
Cessation of Bengt Johan Anders Carlstrom as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 29 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 14 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Apr 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 26 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 19 Jul 2023
Micro company accounts made up to 30 September 2021
Submitted on 29 Jul 2022
Confirmation statement made on 2 July 2022 with no updates
Submitted on 29 Jul 2022
Confirmation statement made on 2 July 2021 with no updates
Submitted on 30 Jul 2021
Repayment History
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