Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Tech. Box Management Limited
- Incorporated
- 2 September 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Shomit Basu
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 18 St. Michaels CloseNorth FinchleyLondonN12 9NB
Officers 2 active
Officer details are public data from the Companies House register.
Basu, Shomit
Secretary · Appointed 2 September 2002
British
Director · Appointed 2 September 2002
Also at Vesper Investments Limited · more companies
British
Born March 1968 (58)
Officer history (3 former)
23 June 2014
2 September 2002
Appointed Basu, Shomit as Secretary
2 September 2002
2 September 2002
2 September 2002
2 September 2002
2 September 2002
2 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1968 (58)
Former controllers (1)
29 August 2025
Ceased Bengt Johan Anders Carlstrom — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £96,362
- Debt Ratio
- 54%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £150,000 | £150,000 | £150,000 | ||||
| Current Assets | £57,807 | £51,548 | £15,500 | £3,013 | £47,341 | £18,590 | £33,158 |
| Creditors (< 1 year) | £111,445 | £142,757 | £140,269 | £6,399 | £10,339 | £11,307 | £33,033 |
| Net Current Assets | (£53,638) | (£91,209) | (£124,769) | (£3,386) | £37,002 | £7,283 | £125 |
| Net Assets | £96,362 | £58,791 | £25,231 | (£3,386) | £37,002 | £7,283 | £125 |
| Shareholder Funds | £96,362 | £58,791 | £25,231 | (£3,386) | £37,002 | £7,283 | £125 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Micro company accounts | 30 September 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 29 August 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 29 August 2025 | Cessation of a person with significant control | |||
| 27 June 2025 | Micro company accounts | 30 September 2024 |
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