Black Box Investments Limited (registration number 10898989) is a private limited company started on 2017-08-03 in England. This company is registered at Poplar Court, 1A Chorley North Industrial Park, Chorley PR6 7BX. Black Box Investments Limited operates SIC code: 80200 which stands for "security systems service activities".

Company details

Name Black Box Investments Limited
Number 10898989
Date of Incorporation: 3rd August 2017
End of financial year: 31 October
Address: Poplar Court, 1a Chorley North Industrial Park, Chorley, PR6 7BX
SIC code: 80200 - Security systems service activities

When it comes to the 3 directors that can be found in the firm, we can name: David B. (appointed on 26 September 2017), Andrew W. (appointment date: 03 August 2017), Lorenzo R. (appointed on 03 August 2017). 1 secretary is present: Andrew W. (appointed on 03 August 2017). The official register reports 1 person of significant control - Lorenzo R., the only individual in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 232,696 25,529 6,825 22,781 9,447 81,318
Fixed Assets 2,931,162 1,296,353 - - - -
Total Assets Less Current Liabilities 1,259,345 243,461 1,438,001 1,464,049 2,142,105 2,462,929

People with significant control

Lorenzo R.
3 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-08-02
filed on: 22nd, September 2023 | confirmation statement
Free Download (4 pages)