BLACK BOX BATH LTD
519 WELLSWAY, BATH BA2 5RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09895740
- Last Updated: 01 Jul 2022
Company Profile
BLACK BOX BATH LTD was incorporated on Tuesday, December 1, 2015 as a Private Limited Company with registered address in BATH. BLACK BOX BATH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 8 years 9 months and 27 days.
| Name | BLACK BOX BATH LTD |
|---|---|
| Company number | 09895740 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
519 WELLSWAY BATH BA2 5RJ |
|---|---|
| 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 Liridon Berisha Nationality: Albanian |
Dates: Friday, June 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elena-Mihaela Copelea Nationality: Romanian |
Dates: Thursday, August 27, 2020 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
|
| Mrs Ingrid Patrasc Nationality: Romanian |
Dates: Thursday, August 27, 2020 - present
ownership of shares 50 to 75 percent
|
| Mrs Iasmina Munteanu Nationality: Romanian |
Dates: Friday, November 1, 2019 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
|
| Mrs Simona Adriana Matica Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Thursday, August 27, 2020
ownership of shares 25 to 50 percent
|
| Mr Daniel Cristian Matica Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 26 April 2022, (-886 days left) |
| Latest accounts | 29 April 2020 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK BOX BATH LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK BOX BATH LTD | 01 Dec 2015 |
| FELIX DORSET LTD | 04 Feb 2021 |