• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2008-09-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA

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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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  • 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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  • legacy (2005-09-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-06-27) - AA

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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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  • legacy (2003-10-17) - 363s

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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

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