Sq Box Limited

General information

Name:

Sq Box Ltd

Office Address:

1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London

Number: 10508314

Incorporation date: 2016-12-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Sq Box Limited. This company was started 8 years ago and was registered under 10508314 as the reg. no. The headquarters of the firm is based in London. You can reach it at 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone. This firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. The most recent filed accounts documents cover the period up to Wed, 31st Aug 2022 and the most recent confirmation statement was released on Fri, 9th Dec 2022.

Chelsea R. is the following enterprise's single director, who was designated to this position 5 years ago. Since December 2016 Simon S., had been functioning as a director for this specific limited company up until the resignation in 2016. What is more a different director, namely Shauna G. gave up the position on Wednesday 16th October 2019.

Chelsea R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Chelsea R.

Role: Director

Appointed: 16 October 2019

Latest update: 2 March 2024

People with significant control

Chelsea R.
Notified on 2 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Smith Family Holdings Limited
Address: 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09462136
Notified on 2 December 2016
Ceased on 2 August 2021
Nature of control:
over 3/4 of shares
Shauna G.
Notified on 2 December 2016
Ceased on 2 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 17 May 2018
Start Date For Period Covered By Report 2016-12-02
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 17 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 11, 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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