SQ BOX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SQ BOX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SQ BOX LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SQ BOX LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SQ BOX LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD
LONDON
E11 1HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHELSEA REYNOLDS | Jun 1987 | British | Director | 2019-10-16 | CURRENT |
| MR HENRY THOMAS SMITH | Jan 1962 | British | Director | 2016-12-02 UNTIL 2016-12-02 | RESIGNED |
| MS SHAUNA GARRIT-SMITH | Jun 1994 | British | Director | 2016-12-02 UNTIL 2019-10-16 | RESIGNED |
| MR STEVEN RYAN EAGLES | May 1965 | British | Director | 2016-12-02 UNTIL 2018-04-03 | RESIGNED |
| MR SIMON CHRISTOFFER STEDMAN | Jun 1966 | British | Director | 2016-12-02 UNTIL 2016-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chelsea Reynolds | 2021-08-02 | 6/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Smith Family Holdings Limited | 2016-12-02 - 2021-08-02 | London | Ownership of shares 75 to 100 percent | |
| Miss Shauna Garrit-Smith | 2016-12-02 - 2021-08-02 | 6/1994 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-27 | 31-08-2023 | 84 equity |
| ACCOUNTS - Final Accounts preparation | 2023-05-19 | 31-08-2022 | -9,634 equity |
| Micro-entity Accounts - SQ BOX LIMITED | 2022-03-18 | 31-08-2021 | £100 equity |
| Micro-entity Accounts - SQ BOX LIMITED | 2021-04-24 | 31-08-2020 | £100 equity |
| Micro-entity Accounts - SQ BOX LIMITED | 2020-03-06 | 31-08-2019 | £100 equity |
| Micro-entity Accounts - SQ BOX LIMITED | 2019-02-15 | 31-08-2018 | £100 equity |
| Micro-entity Accounts - SQ BOX LIMITED | 2018-05-19 | 31-08-2017 | £100 equity |