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Blekk Box Ltd. (registration number 06943552) is a private limited company incorporated on 2009-06-24. The company has its registered office at 78 York Street, London W1H 1DP. Having undergone a change in 2012-03-15, the previous name this business used was Castro E Portugal Asset Management Ltd.. Blekk Box Ltd. operates SIC: 63990 - "other information service activities n.e.c.", SIC: 72190 - "other research and experimental development on natural sciences and engineering", SIC: 26200 - "manufacture of computers and peripheral equipment".

Company details

Name Blekk Box Ltd.
Number 06943552
Date of Incorporation: 2009-06-24
End of financial year: 30 June
Address: 78 York Street, London, W1H 1DP
SIC code: 63990 - Other information service activities n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
26200 - Manufacture of computers and peripheral equipment
26400 - Manufacture of consumer electronics

When it comes to the 1 managing director that can be found in this company, we can name: Fernando C. (in the company from 30 August 2011). The official register lists 1 person of significant control - Castro E Portugal Advisors Llc, a company which is located at The Green, Ste. A, 19901 Dover, Delaware. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Number Shares Allotted - - 100 - - - 3,600,000 3,600,000 3,600,000 3,600,000 3,600,000 3,600,000 3,600,000
Current Assets 236,781 149,345 8,642 382,278 1,206,660 1,206,660 - - - - - - -
Fixed Assets 7,218 6,806 7,921 8,821 - - - - - - - - -
Shareholder Funds -44,738 -300,813 -71,858 2,710,296 1,206,660 1,206,660 3,600,000 - - - - - -
Total Assets Less Current Liabilities -359 -231,309 -71,858 2,740,192 1,206,660 1,206,660 - - - - - - -
Tangible Fixed Assets 7,218 6,806 7,921 - - - - - - - - - -

People with significant control

Castro E Portugal Advisors Llc
8 April 2016
Address 8 The Green, Ste. A, Dover, Delaware, 19901, United States
Legal authority Limited Liability Company Act - Delaware Code - State Of Delaware
Legal form Llc
Country registered Unites States Of America
Place registered State Of Delaware
Registration number 5126353
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 25th, February 2024 | accounts 		Free Download (2 pages)

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