Square Box Systems Limited

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Micro

Square Box Systems Limited

03819556•Private Limited With Share Capital

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
WebsiteEmail01926679273

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Incorporated

04/08/1999

Company Age

26 years

Directors

2

Employees

7

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Square Box Systems Limited (03819556) is a private limited with share capital incorporated on 04/08/1999 (26 years old) and registered in london, EC2R7HJ. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 04/08/1999
EC2R7HJ
7 employees

Financial Overview

Total Assets

£3.09M

Liabilities

£675.4K

Net Assets

£2.42M

Est. Turnover

£3.46M

AI Estimated
Unreported
Cash

£12.9K

Key Metrics

7

Employees

2

Directors

1

Shareholders

Board of Directors

1
L
laura amy nash
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Resolution
Category:Resolution
Date:18-08-2021
Memorandum Articles
Category:Incorporation
Date:18-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2021
Memorandum Articles
Category:Incorporation
Date:07-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Memorandum Articles
Category:Incorporation
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Legacy
Category:Miscellaneous
Date:15-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2003
Legacy
Category:Annual Return
Date:10-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2002

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2026
Filing Date26/09/2025
Latest Accounts31/03/2024

Trading Addresses

Lake View House, Tournament Fields, Warwick, Warwickshire, CV346RG
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

01926679273
info@squarebox.comrecruitment@squarebox.comsupport@squarebox.comwebmaster@squarebox.com
squarebox.com
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ