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Company profile

TECHNOLOGY BOX LIMITED

active • ltd • Rock House, 49-51 Cambridge Road, Hastings, East Sussex, TN34 1DT, United Kingdom

Company no.05805947Officers7Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
05805947
Company Status
active
Type
ltd
Date Of Creation
2006-05-04
Registered Office
Rock House, 49-51 Cambridge Road, Hastings, East Sussex, TN34 1DT, United Kingdom
Sic Codes
wired telecommunications activities, information technology consultancy activities

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£472,534

Equity

£134,347

Total liabilities

£472,534

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-05-31

Equity

+£0.00

0%

Cash in bank

+£0.00

0%

Total assets

+£27.25k

+6.12%

Total liabilities

-£27.25k

-6.12%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2022202320242025

Latest snapshot

Financial year2025
Statement date2025-05-31
Trade debtors£0
Trade creditors£0
Fixed assets£36,978
Current assets£435,556
YearNet AssetsTotal AssetsTotal Liabilities
2022£123,653£347,664-£347,664
2023£143,368£381,034-£381,034
2024£157,845£445,281-£445,281
2025£134,347£472,534-£472,534

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted15 May 20263 Days
Accounts Submitted29 Aug 20258 Months
Confirmation Statement Submitted6 May 20251 Year
Accounts Submitted4 Oct 20241 Year
Accounts Submitted8 May 20242 Years
Confirmation Statement Submitted8 May 20242 Years
Change of Date Of Creation8 May 20242 Years
Change of Jurisdiction8 May 20242 Years
Change of Last Full Members List Date8 May 20242 Years
Change of Registered Office Address8 May 20242 Years
Change of Type8 May 20242 Years
MCINNES, Rachel Helen Appointed6 Oct 200916 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-15Open PDF
change-person-director-company-with-change-date2025-12-01Open PDF
change-person-director-company-with-change-date2025-12-01Open PDF
change-person-director-company-with-change-date2025-12-01Open PDF
change-person-secretary-company-with-change-date2025-12-01Open PDF
accounts-with-accounts-type-micro-entity2025-08-29Open PDF
confirmation-statement-with-no-updates2025-05-06Open PDF
accounts-with-accounts-type-micro-entity2024-10-04Open PDF
confirmation-statement-with-no-updates2024-05-07Open PDF
accounts-with-accounts-type-micro-entity2023-07-24Open PDF
confirmation-statement-with-no-updates2023-05-04Open PDF
accounts-with-accounts-type-micro-entity2022-09-14Open PDF