LITTLE BLACK BOX LTD
FIFTH FLOOR CALLS LANDING, 36-38 THE CALLS, LEEDS LS2 7EW- Active
- Private Limited Company
- Company No. 06786586
- Last Updated: 01 Mar 2024
Company Profile
LITTLE BLACK BOX LTD was incorporated on Friday, January 9, 2009 as a Private Limited Company with registered address in LEEDS. LITTLE BLACK BOX LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 9 months and 30 days.
| Name | LITTLE BLACK BOX LTD |
|---|---|
| Company number | 06786586 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR CALLS LANDING 36-38 THE CALLS LEEDS LS2 7EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian David Richardson Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Daniel Hemmingway Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert Mildren Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against LITTLE BLACK BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| LITTLE BLACK BOX LTD | 09 Jan 2009 |