TECH. BOX MANAGEMENT LIMITED
04524402Management consultancy activities other than financial management
TECH. BOX MANAGEMENT LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
18 St. Michaels Close North Finchley London N12 9NB
Full company profile for TECH. BOX MANAGEMENT LIMITED (04524402), an active company based in London, United Kingdom. Incorporated 2 Sept 2002. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£58.79k
Total Liabilities
£142.76k
Turnover
N/A
Employees
N/A
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Shomit Basu | Secretary | British | Unknown | 2 Sept 2002 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Bengt Johan Anders Carlstrom
Swedish
- Ownership Of Shares 25 To 50 Percent
Shomit Basu
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Jun 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 21 May 2026 | Confirmation Statement | Confirmation statement made on 21 May 2026 with no updates | |
| 29 Aug 2025 | Persons With Significant Control | Cessation of Bengt Johan Anders Carlstrom as a person with significant control on 29 Aug 2025 | |
| 29 Aug 2025 | Confirmation Statement | Confirmation statement made on 2 Jul 2025 with no updates | |
| 27 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 |
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 21 May 2026 with no updates
Cessation of Bengt Johan Anders Carlstrom as a person with significant control on 29 Aug 2025
Confirmation statement made on 2 Jul 2025 with no updates
Annual accounts made up to 30 Sept 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
3 days ago on 24 Jun 2026
Confirmation statement made on 21 May 2026 with no updates
1 months ago on 21 May 2026
Cessation of Bengt Johan Anders Carlstrom as a person with significant control on 29 Aug 2025
10 months ago on 29 Aug 2025
Confirmation statement made on 2 Jul 2025 with no updates
10 months ago on 29 Aug 2025
Annual accounts made up to 30 Sept 2024
1 years ago on 27 Jun 2025