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SQUINT BOX LIMITED

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

This company is commonly known as Squint Box Limited. The company was founded 5 years ago and was given the registration number 11537378. The firm's registered office is in LONDON. You can find them at 3-4 Baker's Yard, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SQUINT BOX LIMITED
Company Number:11537378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3-4 Baker's Yard, London, United Kingdom, EC1R 3DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4, Baker's Yard, London, United Kingdom, EC1R 3DD

Director26 May 2020Active
57/59, Beak Street, London, United Kingdom, W1F 9SJ

Director26 May 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director25 August 2018Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director19 July 2019Active

People with Significant Control

Curious Productions Limited
Notified on:26 May 2020
Status:Active
Country of residence:United Kingdom
Address:3-4, Baker's Yard, London, United Kingdom, EC1R 3DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Rogers
Notified on:19 July 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:82, St John Street, London, United Kingdom, EC1M 4JN
Nature of control:
  • Significant influence or control
Nominee Solutions Limited
Notified on:25 August 2018
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-24Officers

Change person director company with change date.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Accounts

Change account reference date company current extended.

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2020-05-26Capital

Capital allotment shares.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-26Address

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

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2020-05-26Accounts

Change account reference date company previous shortened.

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2020-04-21Accounts

Accounts with accounts type dormant.

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2020-04-21Accounts

Change account reference date company previous extended.

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2019-10-08Resolution

Resolution.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-07-19Persons with significant control

Notification of a person with significant control.

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2019-07-19Officers

Appoint person director company with name date.

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2019-07-19Address

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

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