This company is commonly known as Black Box Revolution Limited. The company was founded 6 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-08 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-11 | Change of name | Certificate change of name company. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Address | Change sail address company with old address new address. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-14 | Officers | Change person director company with change date. | Download |
| 2019-03-12 | Address | Change sail address company with new address. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2018-03-08 | Incorporation | Incorporation company. | Download |
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