Tech. Box Management Limited
04524402 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · MICRO ENTITY
- Next accounts due
- 2026-06-30 due in 22 days
- Confirmation statement
- last made up 2025-07-02 · next due 2026-07-16
Registered office
18 St. Michaels CloseNorth Finchley
London
N12 9nb
Peer comparison
Compared against 12,926 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£150,000
→0.0%
|
£150,000
|
— |
— |
— |
| Current assets |
£51,548
↑232.6%
|
£15,500
↑414.4%
|
£3,013
↓93.6%
|
£47,341
↑154.7%
|
£18,590
|
| Net current assets |
£-91,209
↑26.9%
|
£-124,769
↓3584.8%
|
£-3,386
|
£37,002
↑408.1%
|
£7,283
|
| Net assets |
£58,791
↑133.0%
|
£25,231
|
£-3,386
|
£37,002
↑408.1%
|
£7,283
|
| Equity |
£58,791
↑133.0%
|
£25,231
|
£-3,386
|
£37,002
↑408.1%
|
£7,283
|
| Other | |||||
| Average employees |
0
|
0
↓100.0%
|
1
→0.0%
|
1
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Basu, Shomit · Secretary appointed 2002-09-02
- Basu, Shomit · Director appointed 2002-09-02
- Carlstrom, Bengt Johan Anders · Director appointed 2002-09-02 resigned 2014-06-23
- Nominee Company Directors Limited · Corporate Director appointed 2002-09-02 resigned 2002-09-02
- Nominee Company Secretaries Limited · Corporate Secretary appointed 2002-09-02 resigned 2002-09-02
People with significant control (2)
-
Mr Bengt Johan Anders Carlstrom Ceased 2025-08-29Individual Psc · Swedish · resident in Sweden · born 9/1953 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Shomit Basu ActiveIndividual Psc · British · resident in United Kingdom · born 3/1968 · notified 2016-04-06Ownership of shares 25 to 50 percent
Recent filings (15)
- 2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-29 Cessation of a person with significant control PSC07 PSC
- 2025-08-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-27 Micro-entity accounts AA Accounts
- 2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-26 Micro-entity accounts AA Accounts
- 2023-07-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-19 Micro-entity accounts AA Accounts
- 2022-07-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-29 Micro-entity accounts AA Accounts
- 2021-07-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-30 Micro-entity accounts AA Accounts
- 2020-07-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2020-06-29 Micro-entity accounts AA Accounts
- 2019-07-31 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register