TECH. BOX MANAGEMENT LIMITED
Management 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 Dec Year End | 2023 Dec 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)
Shomit Basu
British
- Ownership Of Shares 25 To 50 Percent
Bengt Johan Anders Carlstrom
Swedish
- 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 |
|---|---|---|---|
| 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 | |
| 14 Aug 2024 | Confirmation Statement | Confirmation statement made on 2 Jul 2024 with no updates | |
| 26 Apr 2024 | Accounts | Annual accounts made up to 30 Sept 2023 |
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
Confirmation statement made on 2 Jul 2024 with no updates
Annual accounts made up to 30 Sept 2023
Recent Activity
Latest Activity
Cessation of Bengt Johan Anders Carlstrom as a person with significant control on 29 Aug 2025
8 months ago on 29 Aug 2025
Confirmation statement made on 2 Jul 2025 with no updates
8 months ago on 29 Aug 2025
Annual accounts made up to 30 Sept 2024
10 months ago on 27 Jun 2025
Confirmation statement made on 2 Jul 2024 with no updates
1 years ago on 14 Aug 2024
Annual accounts made up to 30 Sept 2023
2 years ago on 26 Apr 2024