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Shi Box Limited

Shi Box Limited is an active company incorporated on 12 July 2022 with the registered office located in London, Greater London. Shi Box Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14230192
Private limited company
Age
3 years
Incorporated 12 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (4 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
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Contact
Address
5 St. Mary's Place
London
SE9 1BL
England
Address changed on 10 Jan 2023 (2 years 11 months ago)
Previous address was Flat 4, 8 Rodway Road Bromley BR1 3JL United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Zheng Liu
Director • Commercial Director • Chinese • Lives in England • Born in Jun 1982
Ms Lu Zhang
PSC • Chinese • Lives in England • Born in Sep 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yi Wooden Ltd
Zheng Liu is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£64.4K
Decreased by £13.66K (-18%)
Total Liabilities
-£152.53K
Increased by £43.12K (+39%)
Net Assets
-£88.13K
Decreased by £56.78K (+181%)
Debt Ratio (%)
237%
Increased by 96.69% (+69%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Aug 2025
Micro Accounts Submitted
8 Months Ago on 8 Apr 2025
Lu Zhang Resigned
9 Months Ago on 1 Apr 2025
Mr Zheng Liu Appointed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Aug 2023
Lu Zhang (PSC) Appointed
2 Years 5 Months Ago on 12 Jul 2023
Xuebin Sun (PSC) Resigned
2 Years 5 Months Ago on 12 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 8 Apr 2025
Appointment of Mr Zheng Liu as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Lu Zhang as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 24 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 23 Mar 2024
Cessation of Xuebin Sun as a person with significant control on 12 July 2023
Submitted on 8 Aug 2023
Notification of Lu Zhang as a person with significant control on 12 July 2023
Submitted on 8 Aug 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 8 Aug 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 5 Aug 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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