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TECH. BOX MANAGEMENT LIMITED - 18 St. Michaels Close, North Finchley, London, N12 9NB, United Kingdom
Company Information
- Company registration number
- 04524402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 St. Michaels Close
- North Finchley
- London
- N12 9NB 18 St. Michaels Close, North Finchley, London, N12 9NB UK
Management
- Managing Directors
- BASU, Shomit
- Company secretaries
- BASU, Shomit
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-02
- Age Of Company 2002-09-02 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Shomit Basu
- Mr Bengt Johan Anders Carlstrom
- Mr Shomit Basu
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
✓
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TECH. BOX MANAGEMENT LIMITED Company Description
- TECH. BOX MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04524402. Its current trading status is "live". It was registered 2002-09-02. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at 18 St. Michaels Close .
Get TECH. BOX MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tech. Box Management Limited - 18 St. Michaels Close, North Finchley, London, N12 9NB, United Kingdom
- 2002-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04524402#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04524402#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04524402#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-02) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-25) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-06-04) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-08) - 363a
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legacy (2006-09-08) - 287
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accounts-with-accounts-type-total-exemption-small (2006-05-24) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-27) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-29) - AA
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legacy (2004-10-08) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-17) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-08) - 88(2)R
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legacy (2002-09-27) - 288a
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legacy (2002-09-13) - 288a
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legacy (2002-09-13) - 287
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legacy (2002-09-12) - 288b
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incorporation-company (2002-09-02) - NEWINC
