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Square Box Limited (registration number 06258847) is a private limited company created on 2007-05-24. The company was registered at 49 Taylor Drive, Bramley, Tadley RG26 5XB. Square Box Limited operates Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Square Box Limited
Number	06258847
Date of Incorporation:	May 24, 2007
End of financial year:	30 June
Address:	49 Taylor Drive, Bramley, Tadley, RG26 5XB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in the enterprise, we can name: Caroline Q. (in the company from 19 April 2023). 1 secretary is present: Caroline Q. (appointed on 24 May 2007). The official register indexes 1 person of significant control - Spencer Q., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	17,702	37,019	26,746	16,316	6,368	-	-	15,396	3,301	17,531	26,127	8,719
Total Assets Less Current Liabilities	610	633	641	631	-5,521	-8,297	-16,390	14,197	12,185	155	15,784	2,444
Number Shares Allotted	-	-	600	600	600	600	600	-	-	-	-	-
Shareholder Funds	610	633	641	631	-5,521	-8,297	-16,390	-	-	-	-	-

People with significant control

Spencer Q.

6 April 2016 - 6 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 7th, July 2023 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 7th, July 2023 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 13th, June 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 3rd, June 2023 \| dissolution	Free Download (3 pages)
(AP01) New director was appointed on 19th April 2023 filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(TM01) 6th April 2023 - the day director's appointment was terminated filed on: 19th, April 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 6th April 2023 filed on: 19th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 30th June 2022 filed on: 1st, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 15th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th May 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 14th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 22nd, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th May 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 14th, March 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 24th May 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, March 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th May 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th May 2016: 600.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 28th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th May 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 1st, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th June 2014: 600.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th May 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th May 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 24th May 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 17th, June 2011 \| accounts	Free Download (5 pages)
(CH01) On 24th May 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 24th May 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th June 2009 filed on: 7th, April 2010 \| accounts	Free Download (9 pages)
(363a) Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2008 filed on: 26th, March 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 8th October 2008 with shareholders record filed on: 8th, October 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 8th, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 8th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 08/10/2008 from 49 taylor drive bramley hampshire RG26 5XB filed on: 8th, October 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/05/08 to 30/06/08 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, May 2007 \| incorporation	Free Download (12 pages)

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