This company is commonly known as Black Box Investments Limited. The company was founded 6 years ago and was given the registration number 10898989. The firm's registered office is in CHORLEY. You can find them at Poplar Court, 1a Chorley North Industrial Park, Chorley, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | BLACK BOX INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10898989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2017 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Poplar Court, 1a Chorley North Industrial Park, Chorley, England, PR6 7BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West Lane Farm, West Lane, Harrogate, United Kingdom, HG3 2HP | Secretary | 03 August 2017 | Active |
| 1a, Chorley North Industrial Park, Drumhead Road, Chorley, United Kingdom, PR6 7BX | Director | 26 September 2017 | Active |
| 1a, Chorley North Industrial Park, Drumhead Road, Chorley, England, PR6 7BX | Director | 03 August 2017 | Active |
| West Lane Farm, West Lane, Harrogate, United Kingdom, HG3 2HP | Director | 03 August 2017 | Active |
| Lorenzo Russo | ||
| Notified on | : | 03 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 63, Warwick Square, London, United Kingdom, SW1V 2AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Officers | Change person director company with change date. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-29 | Resolution | Resolution. | Download |
| 2018-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-28 | Officers | Change person director company with change date. | Download |
| 2018-02-28 | Officers | Change person director company with change date. | Download |
| 2017-11-08 | Capital | Capital alter shares subdivision. | Download |
| 2017-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-11-01 | Officers | Appoint person director company with name date. | Download |
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