BLACK BOX INTELLIGENCE LTD
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 14611224
- Last Updated: 01 Mar 2024
Company Profile
BLACK BOX INTELLIGENCE LTD was incorporated on Monday, January 23, 2023 as a Private Limited Company with registered address in LONDON. BLACK BOX INTELLIGENCE LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 2 years 1 month and 2 days.
| Name | BLACK BOX INTELLIGENCE LTD |
|---|---|
| Company number | 14611224 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Ionut-Mihai Paduraru Nationality: Romanian |
Dates: Monday, January 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Man Nationality: British |
Dates: Monday, January 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (247 days left) |
| Latest accounts | 24 January 2024 |
| Next confirmation statement due | 20 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK BOX INTELLIGENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK BOX INTELLIGENCE LTD | 23 Jan 2023 |