BLACK BOX DONUTS LTD
63A CASTLEWELLAN ROAD, UNIT 20, NEWCASTLE BT33 0JX- Active
- Private Limited Company
- Company No. NI664688
- Last Updated: 01 Mar 2024
Company Profile
BLACK BOX DONUTS LTD was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in NEWCASTLE. BLACK BOX DONUTS LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 1 month and 1 day.
| Name | BLACK BOX DONUTS LTD |
|---|---|
| Company number | NI664688 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63A CASTLEWELLAN ROAD UNIT 20 NEWCASTLE BT33 0JX |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Matthew Aidan Toner Nationality: British |
Dates: Friday, September 27, 2019 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Mckibbin Nationality: Northern Irish |
Dates: Friday, September 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-120 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK BOX DONUTS LTD | 27 Sep 2019 |