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BLACK BOX (LONDON) LIMITED

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

This company is commonly known as Black Box (london) Limited. The company was founded 10 years ago and was given the registration number 09079896. The firm's registered office is in ILFORD. You can find them at Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:BLACK BOX (LONDON) LIMITED
Company Number:09079896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Security House 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, Essex, United Kingdom, IG2 6XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Security House, 7-8 Sevenways Parade, Woodford Avenue, Gantshill, Ilford, United Kingdom, IG2 6XH

Director10 June 2014Active

People with Significant Control

Mr Paul David Marston
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Security House, 7-8 Sevenways Parade, Ilford, United Kingdom, IG2 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Officers

Change person director company with change date.

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2016-05-10Address

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

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-10-31Gazette

Gazette filings brought up to date.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Gazette

Gazette notice compulsory.

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2014-06-10Incorporation

Incorporation company.

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