BLACKBOX COMPANY (UK) LIMITED

6 CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM  RG40 3GA
  • Active
  • Private Limited Company
  • Company No. 08250305
  • Last Updated: 01 Mar 2024

Company Profile

BLACKBOX COMPANY (UK) LIMITED was incorporated on Friday, October 12, 2012 as a Private Limited Company with registered address in WOKINGHAM. BLACKBOX COMPANY (UK) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years and 14 days.

Name BLACKBOX COMPANY (UK) LIMITED
Company number 08250305
Company type Private Limited Company
Incorporation date 12 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 6 CROWTHORNE HOUSE
NINE MILE RIDE
WOKINGHAM
RG40 3GA
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 Gavin Robert Russell Nationality: British Dates: Wednesday, October 12, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (65 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BLACKBOX COMPANY (UK) LIMITED 12 Oct 2012