Tech. Box Management Limited. net worth, address, company information. Free

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Tech. Box Management Limited (number 04524402) is a private limited company started on 2002-09-02. The company is located at 18 St. Michaels Close, North Finchley, London N12 9NB. Tech. Box Management Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Tech. Box Management Limited
Number	04524402
Date of Incorporation:	2nd September 2002
End of financial year:	30 September
Address:	18 St. Michaels Close, North Finchley, London, N12 9NB
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the business, we can name: Shomit B. (in the company from 02 September 2002). 1 secretary is also present: Shomit B. (appointed on 02 September 2002). The Companies House reports 2 persons of significant control, namely: Shomit B. owns 1/2 or less of shares, Bengt C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	44,243	36,787	29,815	19,286	11,339	3,790	23,036	31,432	33,158	18,590	47,341	3,013	15,500
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	-	150,000
Total Assets Less Current Liabilities	15,295	514	-13,772	-9,190	-	-	-197	964	125	7,283	37,002	-3,386	25,231
Number Shares Allotted	-	-	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	15,295	514	-13,772	-9,190	-	-	-	-	-	-	-	-	-

People with significant control

Shomit B.

6 April 2016

Nature of control:	25-50% shares

Bengt C.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 19th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 19th, July 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 29th, July 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 4th, June 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 2nd September 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 25th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 2nd September 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 10th September 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 11th, August 2014 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 27th June 2014 filed on: 27th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 2nd September 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 2nd September 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 25th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 2nd September 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 5th, July 2011 \| accounts	Free Download (3 pages)
(CH03) On Friday 1st January 2010 secretary's details were changed filed on: 22nd, November 2010 \| officers	Free Download (1 page)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 2nd September 2010 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 4th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 2nd September 2009 with full list of members filed on: 8th, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 20th, July 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 1st, August 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Friday 7th September 2007 filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 7th September 2007 filed on: 7th, September 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 31st, July 2007 \| accounts	Free Download (3 pages)
(287) Registered office changed on 08/09/06 from: 18 saint michaels close north finchley london N12 9NB filed on: 8th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/09/06 from: 18 saint michaels close north finchley london N12 9NB filed on: 8th, September 2006 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 8th September 2006 filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 8th September 2006 filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 24th, May 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 24th, May 2006 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 23rd September 2005 filed on: 23rd, September 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 27th, June 2005 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 27th, June 2005 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 8th October 2004 filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 29th, June 2004 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 29th, June 2004 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on Monday 2nd September 2002. Value of each share 1 £, total number of shares: 2. filed on: 8th, October 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Monday 2nd September 2002. Value of each share 1 £, total number of shares: 2. filed on: 8th, October 2002 \| capital	Free Download (2 pages)
(288a) On Friday 27th September 2002 New director appointed filed on: 27th, September 2002 \| officers	Free Download (2 pages)
(288a) On Friday 27th September 2002 New director appointed filed on: 27th, September 2002 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/09/02 from: c/o midlands company services LTD, 116 lonsdale hse 52 blucher st birmingham B1 1QU filed on: 13th, September 2002 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/02 from: c/o midlands company services LTD, 116 lonsdale hse 52 blucher st birmingham B1 1QU filed on: 13th, September 2002 \| address	Free Download (1 page)
(288a) On Friday 13th September 2002 New secretary appointed filed on: 13th, September 2002 \| officers	Free Download (2 pages)
(288a) On Friday 13th September 2002 New director appointed filed on: 13th, September 2002 \| officers	Free Download (2 pages)
(288a) On Friday 13th September 2002 New director appointed filed on: 13th, September 2002 \| officers	Free Download (2 pages)
(288a) On Friday 13th September 2002 New secretary appointed filed on: 13th, September 2002 \| officers	Free Download (2 pages)
(288b) On Thursday 12th September 2002 Director resigned filed on: 12th, September 2002 \| officers	Free Download (1 page)
(288b) On Thursday 12th September 2002 Secretary resigned filed on: 12th, September 2002 \| officers	Free Download (1 page)
(288b) On Thursday 12th September 2002 Secretary resigned filed on: 12th, September 2002 \| officers	Free Download (1 page)
(288b) On Thursday 12th September 2002 Director resigned filed on: 12th, September 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, September 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 2nd, September 2002 \| incorporation	Free Download (9 pages)

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