BLACKBOX DOCUMENT SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blackbox Document Solutions Ltd. The company was founded 12 years ago and was given the registration number 08364262. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BLACKBOX DOCUMENT SOLUTIONS LTD |
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| Company Number | : | 08364262 |
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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 | : | 17 January 2013 |
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| End of financial year | : | 31 March 2024 |
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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 | : | 15 Bowling Green Lane, London, England, EC1R 0BD |
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| Country Origin | : | ENGLAND |
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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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| 118, Pall Mall, London, England, SW1Y 5EA | Secretary | 09 March 2017 | Active |
| 118, Pall Mall, London, England, SW1Y 5EA | Director | 28 January 2013 | Active |
| 76, St Johns Road, Tunbridge Wells, United Kingdom, TN4 9PH | Director | 17 January 2013 | Active |
People with Significant Control
| Blackbox Solutions Holdings Ltd |
| Notified on | : | 04 September 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 118, Pall Mall, London, England, SW1Y 5EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Deborah Lynne Griffin |
| Notified on | : | 31 July 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 118, Pall Mall, London, England, SW1Y 5EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Colin Mark Griffin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 118, Pall Mall, London, England, SW1Y 5EA |
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| Nature of control | : | - Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)