Little Black Box Ltd
Company Profile
live
MicroLittle Black Box Ltd
06786586•Private Limited With Share Capital
Fifth Floor Calls Landing, 36-38 The Calls, Leeds, LS27EW
Get Full Access
Incorporated
09/01/2009
Company Age
17 years
Directors
2
Employees
11
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Little Black Box Ltd (06786586) is a private limited with share capital incorporated on 09/01/2009 (17 years old) and registered in leeds, LS27EW. The company operates under SIC code 62090 and is classified as Micro.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 09/01/2009
LS27EW
11 employees
Financial Overview
Total Assets
£377.0K
Liabilities
£268.3K
Net Assets
£108.7K
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£69.0K
Key Metrics
11
Employees
2
Directors
9
Shareholders
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:12-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2023
Resolution
Category:Resolution
Date:01-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Memorandum Articles
Category:Incorporation
Date:23-03-2023
Memorandum Articles
Category:Incorporation
Date:23-03-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Capital Cancellation Shares
Category:Capital
Date:06-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Termination Secretary Company With Name
Category:Officers
Date:30-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Move Registers To Sail Company
Category:Address
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Sail Address Company
Category:Address
Date:02-02-2010
Legacy
Category:Accounts
Date:18-02-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Incorporation Company
Category:Incorporation
Date:09-01-2009
Innovate Grants
1
This company received a grant of £10711.0 for Timetrove: Ai Avatars, User-Centric Design & Ai Enhanced Digital Legacy Experience. The project started on 01/05/2025 and ended on 31/10/2025.
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date08/08/2025
Latest Accounts31/03/2025
Trading Addresses
Fifth Floor Calls Landing, 36-38 The Calls, Leeds, Ls2 7Ew, LS27EWRegistered
Related Companies
1
Contact
01138280000hello@wearelittle.agencypress@wearelittle.agencysupport@wearelittle.agencyused@wearelittle.agencywearelittle.agency
Fifth Floor Calls Landing, 36-38 The Calls, Leeds, LS27EW