Black Box Human Factors Limited (registration number 13811430) is a private limited company founded on 2021-12-21 originating in England. This firm can be found at Unit 1, Old Breedon School Unit 1, Old Breedon School, 8 Reading Road, Pangbourne RG8 7LY. Black Box Human Factors Limited is operating under Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".
Company details
Name
Black Box Human Factors Limited
Number
13811430
Date of Incorporation:
Tuesday 21st December 2021
End of financial year:
31 December
Address:
Unit 1, Old Breedon School Unit 1, Old Breedon School, 8 Reading Road, Pangbourne, RG8 7LY
SIC code:
74909 - Other professional, scientific and technical activities not elsewhere classified
When it comes to the 4 directors that can be found in the aforementioned business, we can name: Andrew P. (appointed on 01 January 2022), Ganase D. (appointment date: 01 January 2022), Sarah F. (appointed on 01 January 2022). The official register indexes 4 persons of significant control, namely: Ganase D. has substantial control or influence, Andrew P. has substantial control or influence, Sarah F. has substantial control or influence.
Directors
People with significant control
Ganase D.
20 December 2022
Nature of control:
significiant influence or control
Andrew P.
20 December 2022
Nature of control:
significiant influence or control
Sarah F.
20 December 2022
Nature of control:
significiant influence or control
Richard G.
21 December 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-12-20
filed on: 20th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-12-20
filed on: 20th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 22nd, August 2023
| accounts
Free Download
(2 pages)
(AD01) Registered office address changed from 4 Sheephouse Farnham GU9 8LR England to Unit 1, Old Breedon School Unit 1, Old Breedon School 8 Reading Road Pangbourne Berkshire RG8 7LY on 2023-05-22
filed on: 22nd, May 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-12-20
filed on: 31st, December 2022
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2022-12-20
filed on: 20th, December 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022-12-20
filed on: 20th, December 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022-12-20
filed on: 20th, December 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 2022-01-01
filed on: 11th, January 2022
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 2022-01-01
filed on: 11th, January 2022
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 2022-01-01
filed on: 11th, January 2022
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 21st, December 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(3 pages)