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BLACKBOX CAPITAL LIMITED

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

This company is commonly known as Blackbox Capital Limited. The company was founded 5 years ago and was given the registration number 11730852. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLACKBOX CAPITAL LIMITED
Company Number:11730852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
434, Croydon Road, Beckenham, England, BR3 4EP

Director31 August 2020Active
66, Croham Valley Road, South Croydon, England, CR2 7NB

Director05 March 2019Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Director17 December 2018Active

People with Significant Control

Mr Lee Stuart Harrison
Notified on:17 December 2018
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:434, Croydon Road, Beckenham, England, BR3 4EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-08Address

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

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2020-08-31Officers

Termination director company with name termination date.

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2020-08-31Officers

Appoint person director company with name date.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-02-03Accounts

Change account reference date company previous shortened.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-03-18Officers

Appoint person director company with name date.

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2019-03-18Officers

Termination director company with name termination date.

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2018-12-17Incorporation

Incorporation company.

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