Blk Box Fitness Limited
Company Profile
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MediumBlk Box Fitness Limited
ni611745•Private Limited With Share Capital
4 Cloughfern Avenue, Newtownabbey, BT370UB
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Incorporated
15/03/2012
Company Age
14 years
Directors
7
Employees
104
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
Blk Box Fitness Limited (ni611745) is a private limited with share capital incorporated on 15/03/2012 (14 years old) and registered in newtownabbey, BT370UB. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
We are on a clear mission. we want to be the best fitness equipment company in the world. what does that mean? well, to us ‘best’ means that we design, manufacture and deliver the best equipment in the world, with the best service and experience for our clients. every day, we are demanding a bett...
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 15/03/2012
BT370UB
104 employees
Financial Overview
Total Assets
£11.58M
Liabilities
£12.78M
Net Assets
£-1.20M
Turnover
£19.58M
Cash
£895.8K
Key Metrics
104
Employees
7
Directors
1
Shareholders
1
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Memorandum Articles
Category:Incorporation
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Resolution
Category:Resolution
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Resolution
Category:Resolution
Date:21-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:12-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Incorporation Company
Category:Incorporation
Date:15-03-2012
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
Cloughfern Avenue, Newtownabbey, BT370UHRegistered
4 Cloughfern Avenue, Newtownabbey, Co Antrim, BT370UB
2 Cloughfern Avenue, Newtownabbey, Co Antrim, BT370UH
4 Cloughfern Avenue, Newtownabbey, BT370UBRegistered
2 Cloughfern Avenue, Newtownabbey, Co Antrim, BT370UH
Related Companies
10
Contact
0289045412393@blkboxfitness.comcareers@blkboxfitness.cominfo@blkboxfitness.comblkboxfitness.com
4 Cloughfern Avenue, Newtownabbey, BT370UB