Company Profile
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SmallBlackbox Company (uk) Limited
08250305•Private Limited With Share Capital
Hullabaloo House, 42-46 Obelisk Way, Camberley, GU153SG
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Incorporated
12/10/2012
Company Age
14 years
Directors
3
Employees
19
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Blackbox Company (uk) Limited (08250305) is a private limited with share capital incorporated on 12/10/2012 (14 years old) and registered in camberley, GU153SG. The company operates under SIC code 62020 - information technology consultancy activities.
Blackbox company digital customer information solution platform technology delivers real-time information at the right time, over the right channels for passenger and staff across railway networks. managed from our control tower interface to deliver a single source of output across multiple channels...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 12/10/2012
GU153SG
19 employees
Financial Overview
Total Assets
£821.3K
Liabilities
£790.3K
Net Assets
£31.0K
Est. Turnover
£1.90M
AI Estimated
Unreported
Cash
£516.5K
Key Metrics
19
Employees
3
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Capital Cancellation Shares
Category:Capital
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:06-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2015
Resolution
Category:Resolution
Date:04-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2015
Resolution
Category:Resolution
Date:18-02-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Incorporation Company
Category:Incorporation
Date:12-10-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2027
Filing Date13/08/2026
Latest Accounts31/03/2026
Trading Addresses
Crowthorne House, 6 Nine Mile Ride, Wokingham, Berkshire, RG403GA
42-46 Obelisk Way, Camberley, GU153SGRegistered
Related Companies
2
Contact
Hullabaloo House, 42-46 Obelisk Way, Camberley, GU153SG