| Company Name | Squint Box Limited |
|---|---|
| Directors | Mark Grosvenor and Richard Morpeth Jameson |
| Company Status | Active |
| Company Number | 11537378 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2018(5 years, 8 months ago) |
| Previous Name | Octofy Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Grosvenor |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-4 Baker's Yard London EC1R 3DD |
| Director Name | Mr Richard Morpeth Jameson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2020(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57/59 Beak Street London W1F 9SJ |
| Director Name | Miss Samantha Coetzer |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Jeremy Rogers |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2019(10 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 26 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 3-4 Baker's Yard London EC1R 3DD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 24 August 2020 with updates (5 pages) |
|---|---|
| 27 May 2020 | Current accounting period extended from 30 April 2021 to 30 June 2021 (1 page) |
| 27 May 2020 | Cessation of Jeremy Rogers as a person with significant control on 26 May 2020 (1 page) |
| 26 May 2020 | Statement of capital following an allotment of shares on 26 May 2020
|
| 26 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 26 May 2020 | Registered office address changed from 82 st John Street London EC1M 4JN England to 3-4 Baker's Yard London EC1R 3DD on 26 May 2020 (1 page) |
| 26 May 2020 | Appointment of Mr Richard Morpeth Jameson as a director on 26 May 2020 (2 pages) |
| 26 May 2020 | Appointment of Mark Grosvenor as a director on 26 May 2020 (2 pages) |
| 26 May 2020 | Previous accounting period shortened from 30 September 2020 to 30 April 2020 (1 page) |
| 26 May 2020 | Termination of appointment of Jeremy Rogers as a director on 26 May 2020 (1 page) |
| 26 May 2020 | Notification of Curious Productions Limited as a person with significant control on 26 May 2020 (2 pages) |
| 21 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 21 April 2020 | Previous accounting period extended from 31 August 2019 to 30 September 2019 (1 page) |
| 8 October 2019 | Resolutions
|
| 7 October 2019 | Confirmation statement made on 24 August 2019 with updates (5 pages) |
| 19 July 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 82 st John Street London EC1M 4JN on 19 July 2019 (1 page) |
| 19 July 2019 | Appointment of Mr Jeremy Rogers as a director on 19 July 2019 (2 pages) |
| 19 July 2019 | Cessation of Nominee Solutions Limited as a person with significant control on 19 July 2019 (1 page) |
| 19 July 2019 | Termination of appointment of Samantha Coetzer as a director on 19 July 2019 (1 page) |
| 19 July 2019 | Notification of Jeremy Rogers as a person with significant control on 19 July 2019 (2 pages) |
| 25 August 2018 | Incorporation Statement of capital on 2018-08-25
|