Black Box Investments Limited
Company Profile
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MicroBlack Box Investments Limited
10898989•Private Limited With Share Capital
Poplar Court, 1A Chorley North Industrial Park, Chorley, PR67BX
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Incorporated
03/08/2017
Company Age
8 years
Directors
2
Employees
3
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Black Box Investments Limited (10898989) is a private limited with share capital incorporated on 03/08/2017 (8 years old) and registered in chorley, PR67BX. The company operates under SIC code 80200 - security systems service activities.
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 03/08/2017
PR67BX
3 employees
Financial Overview
Total Assets
£4.70M
Liabilities
£2.14M
Net Assets
£2.57M
Est. Turnover
£669.5K
AI Estimated
Unreported
Cash
£63.3K
Key Metrics
3
Employees
2
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
51
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Resolution
Category:Resolution
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Resolution
Category:Resolution
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2018
Resolution
Category:Resolution
Date:29-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2017
Incorporation Company
Category:Incorporation
Date:03-08-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/10/2024
Trading Addresses
West Lane Farm West Lane, Harrogate, North Yorkshire, HG32HP
Poplar Court, 1A Chorley North Industrial Park, Chorley, Pr6 7Bx, PR67BXRegistered
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Contact
www.blackbox.co.zw
Poplar Court, 1A Chorley North Industrial Park, Chorley, PR67BX