Founded in 2016, Sq Box, classified under reg no. 10508314 is an active company. Currently registered at 1st Floor Kirkdale House, 7 Kirkdale Road E11 1HP, London the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has one director. Chelsea R., appointed on 16 October 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Simon S., Shauna G. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor Kirkdale House, 7 Kirkdale Road |
| Office Address2 | Leytonstone |
| Town | London |
| Post code | E11 1HP |
| Country of origin | United Kingdom |
| Registration Number | 10508314 |
| Date of Incorporation | Fri, 2nd Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 16 October 2019
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Chelsea R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Smith Family Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Shauna G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Chelsea R.
| Notified on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smith Family Holdings Limited
1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09462136 |
| Notified on | 2 December 2016 |
| Ceased on | 2 August 2021 |
| Nature of control: |
75,01-100% shares |
Shauna G.
| Notified on | 2 December 2016 |
| Ceased on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 11, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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