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SQUAREBOX ECOM LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Squarebox Ecom Ltd.. The company was founded 7 years ago and was given the registration number 10562034. The firm's registered office is in LONDON. You can find them at Office 32, 19-21 Crawford Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SQUAREBOX ECOM LTD.
Company Number:10562034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2017
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lopata, Celje, Slovenia, 3000

Director13 January 2017Active
Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ

Secretary09 October 2019Active

People with Significant Control

Mr Uros Gruber
Notified on:13 January 2017
Status:Active
Date of birth:November 1977
Nationality:Slovenian
Country of residence:Slovenia
Address:10, Lopata, Celje, Slovenia, 3000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-06Gazette

Gazette filings brought up to date.

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2024-04-05Dissolution

Dissolution application strike off company.

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-02-01Accounts

Accounts with accounts type dormant.

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2023-04-19Accounts

Accounts with accounts type dormant.

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2023-04-07Address

Change registered office address company with date old address new address.

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2023-03-16Address

Change registered office address company with date old address new address.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-04-20Accounts

Accounts with accounts type dormant.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Termination secretary company with name termination date.

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2019-10-10Officers

Appoint person secretary company with name date.

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2019-02-20Accounts

Accounts with accounts type dormant.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-04Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-01-13Incorporation

Incorporation company.

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