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BLACK BOX EXPERIENCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Box Experiences Limited. The company was founded 11 years ago and was given the registration number 08352546. The firm's registered office is in HAMPTON. You can find them at 184 Uxbridge Road, Hampton Hill, Hampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACK BOX EXPERIENCES LIMITED
Company Number:08352546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 January 2013
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:184 Uxbridge Road, Hampton Hill, Hampton, England, TW12 1BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128a, High Street, Teddington, United Kingdom, TW11 8JB

Director09 January 2013Active
6, Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom, W6 7NJ

Corporate Secretary09 January 2013Active
11, Trevilson Close, St. Newlyn East, Newquay, United Kingdom, TR8 5NX

Director09 January 2013Active

People with Significant Control

Tamazin Patricia Morley
Notified on:01 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:184, Uxbridge Road, Hampton, England, TW12 1BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved compulsory.

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2019-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-07-26Address

Change registered office address company with date old address new address.

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2018-07-26Officers

Termination secretary company with name termination date.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2018-03-06Gazette

Gazette filings brought up to date.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2017-01-21Gazette

Gazette filings brought up to date.

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2017-01-03Gazette

Gazette notice compulsory.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-03-17Capital

Capital allotment shares.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Officers

Termination director company with name.

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2013-01-31Officers

Appoint person director company with name.

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2013-01-09Incorporation

Incorporation company.

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