BLACKBOX COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BLACKBOX COMPANY (UK) LIMITED
COMPANY NUMBER
08250305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/10/2012
(12 years and 3 months old)
WEBSITE
www.blackbox-co.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBERLEY
GU15 3SG
Telephone: 03309000006
TPS: No
Crowthorne House
6 Nine Mile Ride
Wokingham
Berkshire
RG40 3GA
Telephone: 513333
42-46 Obelisk Way
CAMBERLEY
GU15 3SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKBOX COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| BLACKBOX COMPANY (ANGLIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACKBOX COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKBOX COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBOX COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2012 - Present (12 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/10/2017 - Present (7 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2013 - 21/08/2017 (3 years and 8 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/09/2015 - Present (9 years and 4 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKBOX COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| BLACKBOX COMPANY (ANGLIA) LIMITED | Active - Accounts Filed | View Report |
| BLACKBOX COMPANY (ANGLIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | Mark Peter Bird (915791999) has left the board |
| 21/06/2023 | New Accounts filed |
| 17/05/2023 | Nicholas Steven Shepheard (908558070) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/06/2018 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Ian Paul Turner (921994539) Appointed |
| 25/08/2017 | Colin Ray Fickling (918350859) has left the board |
| 14/08/2017 | New Accounts filed |
| 15/11/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 05/04/2016 | George Frederick Young (920210817) has left the board |
| 11/01/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 03/11/2015 | New Board Member Mark Peter Bird (915791999) Appointed |
| 03/11/2015 | Mark Peter Bird (919393716) has left the board |
| 28/10/2015 | New Board Member George Frederick Young (920210817) Appointed |
| 27/10/2015 | New Board Member Mark Peter Bird (919393716) Appointed |
| 27/10/2015 | New Board Member Nicholas Steven Shepheard (908558070) Appointed |
| 14/08/2015 | Change in Reg. Office |
| 10/01/2015 | New Annual Return filed |
| 19/12/2014 | Change in Reg. Office |
| 28/07/2014 | New Accounts filed |
| 11/12/2013 | New Board Member Colin Ray Fickling (918350859) Appointed |
| 11/11/2013 | New Annual Return filed |
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