The Square Boxing Limited

Active09738458 Private limited company
Incorporated
18 August 2015 (11 years)
Industry
Other service activities n.e.c. (96090)
Directors
Charlotte Hannah Cumming
Martin Dimitrov
Owned by
Martin Dimitrov
Accounts type
Micro entity
Region
Greater London
Address
1D Eminence House
Lower Mortlake Road
Richmond
TW9 2AB

Filing status

Accounts due
27 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cumming, Charlotte Hannah
Director · Appointed 17 October 2017
British
Born June 1976 (50)
Dimitrov, Martin
Director · Appointed 18 August 2015
British
Born March 1983 (43)
Officer history (2 former)
17 October 2017
Appointed Cumming, Charlotte Hannah as Director
7 September 2015
Resigned Diggory, Steven as Director
7 September 2015
Resigned Tang, Stanley Ka Wah as Director
18 August 2015
Appointed Dimitrov, Martin as Director
18 August 2015
Appointed Diggory, Steven as Director
18 August 2015
Appointed Tang, Stanley Ka Wah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin Dimitrov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1983 (43)

Financials

Net Assets
(£7,124)
Employees
2
Debt Ratio
185%
Current Ratio
1.7x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 £1,749 (£9,065) (£4,656) (£1,250) £151 (£7,124)
Balance sheet detail
202420232022202120202019
Fixed Assets£181£409£1,443£2,477£3,445£894
Current Assets£8,153£22,629£11,968£7,686£16,810£5,766
Creditors (< 1 year)£4,927£12,356£4,130£4,288£3,789£4,911
Creditors (> 1 year)£10,531£10,531£10,531£10,531£25,531
Net Current Assets£3,226£10,273£7,838£3,398£13,021£855
Net Assets(£7,124)£151(£1,250)(£4,656)(£9,065)£1,749
Shareholder Funds(£7,124)£151(£1,250)(£4,656)(£9,065)£1,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with updates26 November 2025
28 November 2025Micro company accounts31 August 2024
28 August 2025Current accounting period shortened
27 December 2024Confirmation statement with updates26 November 2024
29 November 2024Micro company accounts31 August 2023
Show all recent filings

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