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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
Company Number:11241488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St. Georges House, 15 Hanover Square, London, United Kingdom, W1S 1HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Bodiam Court, 8 Thornbury Way, London, England, E17 5FU

Director01 June 2018Active
55, St. Stephens Road, London, England, W13 8HB

Director01 June 2018Active
St. Georges House, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director08 March 2018Active

People with Significant Control

Mr. Darren Rudland
Notified on:08 March 2018
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:26, First Floor, London, England, W1W 8AN
Nature of control:
  • Voting rights 25 to 50 percent
Time Retails Partners Limited
Notified on:08 March 2018
Status:Active
Country of residence:England
Address:C/O Time Retail Partners, First Floor, 26 Market Place, London, England, W1W 8AN
Nature of control:
  • Voting rights 25 to 50 percent as firm

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 (2 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)

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