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Tech. Box Management Limited

04524402

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

18 St. Michaels Close, North Finchley, London, N12 9NB
Incorporated 02/09/2002

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Shomit Basu

director · Since 02/09/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Shomit Basu

secretary · Since 02/09/2002

BRITISH

Also on 3 other boards

Shomit Basu

director · Since 02/09/2002

British · United Kingdom · Age 58

Shomit Basu

secretary · Since 02/09/2002

British

Former

Nominee Company Secretaries Limited

corporate secretary · Resigned 02/09/2002

Nominee Company Directors Limited

corporate director · Resigned 02/09/2002

Bengt Johan Anders Carlstrom

director · Resigned 23/06/2014

Persons with Significant Control

Mr Shomit Basu

25–50% shares

British · United Kingdom · Age 58

18 St. Michaels Close, London, N12 9NB

Notified 06/04/2016

Former PSCs

Mr Bengt Johan Anders Carlstrom

Ceased 29/08/2025

Change History

status → active
2026-06-21

Active

type → ltd
2026-06-21

Private Limited Company

address line1 → 18 St. Michaels Close
2026-06-21

18 ST. MICHAELS CLOSE

post town → London
2026-06-21

LONDON

officer appointed → BASU, Shomit
2026-06-21
officer appointed → BASU, Shomit
2026-06-21

CompanyRankvs 79467+ SIC 70229 peers
55

Financial strength83th percentile among SIC peers · 21/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.36× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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79467Tech. Box Management Limited
55
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£59k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£91k

Working capital

Current Assets

£52k

Current Liabilities

£143k

Fixed Assets

£150k

0avg. employees

Balance Sheet

Assets less current liabilities£59k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.36+£34k
20230.11+£29k
20220.47-£40k
20214.58+£30k
20201.64—
20191.00—
20181.03—

Derived from filed accounts. Not audited figures.