Th Black Box Bidco Limited
Company Profile
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UnknownTh Black Box Bidco Limited
12073095•Private Limited With Share Capital
Global House Westmere Drive, Crewe Business Park, Crewe, CW16ZD
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Incorporated
27/06/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Th Black Box Bidco Limited (12073095) is a private limited with share capital incorporated on 27/06/2019 (6 years old) and registered in crewe, CW16ZD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/06/2019
CW16ZD
Financial Overview
Total Assets
£14.87M
Liabilities
£61.23M
Net Assets
£-46.36M
Est. Turnover
£10.85M
AI Estimated
Unreported
Cash
£2.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Resolution
Category:Resolution
Date:05-01-2024
Memorandum Articles
Category:Incorporation
Date:05-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Capital Cancellation Shares
Category:Capital
Date:10-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2022
Memorandum Articles
Category:Incorporation
Date:14-10-2022
Resolution
Category:Resolution
Date:14-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Resolution
Category:Resolution
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-03-2021
Memorandum Articles
Category:Incorporation
Date:23-02-2021
Resolution
Category:Resolution
Date:23-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Incorporation Company
Category:Incorporation
Date:27-06-2019
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months8
60 Months25
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024
Trading Addresses
Global House, Westmere Drive, Crewe Business Park, Crewe, CW16ZDRegistered
Related Companies
3
Contact
Global House Westmere Drive, Crewe Business Park, Crewe, CW16ZD