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BLACK BOX PROJECT LIMITED

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

This company is commonly known as Black Box Project Limited. The company was founded 11 years ago and was given the registration number 08384500. The firm's registered office is in LONDON. You can find them at Unit 2, 51 White Post Lane, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BLACK BOX PROJECT LIMITED
Company Number:08384500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 2, 51 White Post Lane, London, England, E9 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Terront Road, London, England, N15 3AA

Director01 February 2013Active
Apt 102, 35 Margery Street, London, England, WC1X 0JN

Director03 August 2018Active

People with Significant Control

Ms Yifei Zhuang
Notified on:28 February 2019
Status:Active
Date of birth:December 1985
Nationality:Chinese
Country of residence:England
Address:Apt 102, 35 Margery Street, London, England, WC1X 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Juhao Zeng
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:Chinese
Country of residence:England
Address:14, Terront Road, London, England, N15 3AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Address

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

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-08-14Address

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

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2019-03-26Gazette

Gazette filings brought up to date.

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2019-03-25Officers

Change person director company with change date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Officers

Change person director company with change date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-10-26Officers

Change person director company with change date.

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