Introduction
Watch Company
S
SQ BOX LIMITED
SQ BOX LIMITED is an active company incorporated on 2 December 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SQ BOX LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10508314
LTD Company
Age
9 Years
Incorporated 2 December 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 2 December 2016To: 22 January 2026
11 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
REYNOLDS, Chelsea
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
Appointed 16 Oct 2019
REYNOLDS, Chelsea
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
16 Oct 2019
Active
EAGLES, Steven Ryan
ResignedMead Crescent, LondonE4 6NX
Born May 1965
Director
Appointed 02 Dec 2016
Resigned 03 Apr 2018
EAGLES, Steven Ryan
Mead Crescent, LondonE4 6NX
Born May 1965
Director
02 Dec 2016
Resigned 03 Apr 2018
Resigned
GARRIT-SMITH, Shauna
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1994
Director
Appointed 02 Dec 2016
Resigned 16 Oct 2019
GARRIT-SMITH, Shauna
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1994
Director
02 Dec 2016
Resigned 16 Oct 2019
Resigned
SMITH, Henry Thomas
ResignedKirkdale House, LeytonstoneE11 1HP
Born January 1962
Director
Appointed 02 Dec 2016
Resigned 02 Dec 2016
SMITH, Henry Thomas
Kirkdale House, LeytonstoneE11 1HP
Born January 1962
Director
02 Dec 2016
Resigned 02 Dec 2016
Resigned
STEDMAN, Simon Christoffer
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1966
Director
Appointed 02 Dec 2016
Resigned 02 Dec 2016
STEDMAN, Simon Christoffer
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1966
Director
02 Dec 2016
Resigned 02 Dec 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chelsea Reynolds
ActiveCordy House, LondonEC2A 3BS
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2021
Chelsea Reynolds
Cordy House, LondonEC2A 3BS
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2021
Active
Miss Shauna Garrit-Smith
CeasedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2016
Ceased 02 Aug 2021
Miss Shauna Garrit-Smith
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2016
Ceased 02 Aug 2021
Ceased
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Dec 2016
Ceased 02 Aug 2021
Smith Family Holdings Limited
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Ownership of shares 75 to 100 percent
02 Dec 2016
Ceased 02 Aug 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
22 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2026
15 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2021
11 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2016
7 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2016