BLACK BOX REVOLUTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Black Box Revolution Limited. The company was founded 7 years ago and was given the registration number 11241488. The firm's registered office is in LONDON. You can find them at St. Georges House, 15 Hanover Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BLACK BOX REVOLUTION LIMITED |
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| Company Number | : | 11241488 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 March 2018 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | St. Georges House, 15 Hanover Square, London, United Kingdom, W1S 1HS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37 Bodiam Court, 8 Thornbury Way, London, England, E17 5FU | Director | 01 June 2018 | Active |
| 55, St. Stephens Road, London, England, W13 8HB | Director | 01 June 2018 | Active |
| St. Georges House, 15 Hanover Square, London, United Kingdom, W1S 1HS | Director | 08 March 2018 | Active |
People with Significant Control
| Mr. Darren Rudland |
| Notified on | : | 08 March 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 26, First Floor, London, England, W1W 8AN |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Time Retails Partners Limited |
| Notified on | : | 08 March 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Time Retail Partners, First Floor, 26 Market Place, London, England, W1W 8AN |
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| Nature of control | : | - Voting rights 25 to 50 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)