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BLACKBOX TRANSPORT LTD

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

This company is commonly known as Blackbox Transport Ltd. The company was founded 4 years ago and was given the registration number 12412819. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BLACKBOX TRANSPORT LTD
Company Number:12412819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Cumberland Close ,Mercury House, Bircotes, Doncaster, England, DN11 8BX

Director20 January 2020Active
31, Queens Road, Welling, England, DA16 3EA

Director20 January 2020Active

People with Significant Control

Mr Bogdan Ferent
Notified on:20 January 2020
Status:Active
Date of birth:January 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:26 Basement Flat, Knowle Road, Bristol, United Kingdom, BS4 2EE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-04-21Address

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

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-12-24Officers

Change person director company with change date.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Officers

Appoint person director company with name date.

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2020-12-21Officers

Change person director company with change date.

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2020-12-19Resolution

Resolution.

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2020-01-20Incorporation

Incorporation company.

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