Introduction
Watch Company
S
SQUINT BOX LIMITED
SQUINT BOX LIMITED is an active company incorporated on 25 August 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SQUINT BOX LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11537378
LTD Company
Age
7 Years
Incorporated 25 August 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Previous Company Names
OCTOFY LTD
From: 25 August 2018To: 8 October 2019
Address
3-4 Baker's Yard London, EC1R 3DD,
Previous Addresses
82 st John Street London EC1M 4JN England
From: 19 July 2019To: 26 May 2020
20-22 Wenlock Road London N1 7GU England
From: 25 August 2018To: 19 July 2019
10 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
Jul 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Funding Round
May 20
Capital Allotment Shares
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GROSVENOR, Mark
ActiveBaker's Yard, LondonEC1R 3DD
Born February 1967
Director
Appointed 26 May 2020
GROSVENOR, Mark
Baker's Yard, LondonEC1R 3DD
Born February 1967
Director
26 May 2020
Active
JAMESON, Richard Morpeth
ActiveBeak Street, LondonW1F 9SJ
Born January 1964
Director
Appointed 26 May 2020
JAMESON, Richard Morpeth
Beak Street, LondonW1F 9SJ
Born January 1964
Director
26 May 2020
Active
COETZER, Samantha
ResignedWenlock Road, LondonN1 7GU
Born July 1984
Director
Appointed 25 Aug 2018
Resigned 19 Jul 2019
COETZER, Samantha
Wenlock Road, LondonN1 7GU
Born July 1984
Director
25 Aug 2018
Resigned 19 Jul 2019
Resigned
ROGERS, Jeremy
ResignedSt John Street, LondonEC1M 4JN
Born August 1973
Director
Appointed 19 Jul 2019
Resigned 26 May 2020
ROGERS, Jeremy
St John Street, LondonEC1M 4JN
Born August 1973
Director
19 Jul 2019
Resigned 26 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Baker's Yard, LondonEC1R 3DD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 26 May 2020
Curious Productions Limited
Baker's Yard, LondonEC1R 3DD
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
26 May 2020
Active
Mr Jeremy Rogers
CeasedSt John Street, LondonEC1M 4JN
Born August 1973
Nature of Control
Significant influence or control
Notified 19 Jul 2019
Ceased 26 May 2020
Mr Jeremy Rogers
St John Street, LondonEC1M 4JN
Born August 1973
Significant influence or control
19 Jul 2019
Ceased 26 May 2020
Ceased
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Aug 2018
Ceased 19 Jul 2019
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
25 Aug 2018
Ceased 19 Jul 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2020
26 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2020
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
26 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 May 2020
21 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2019
19 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2019
19 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2019