Little Black Box Ltd. net worth, address, company information. Free

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Little Black Box Ltd (number 06786586) is a private limited company created on 2009-01-09 originating in England. This company is located at Fifth Floor Calls Landing, 36-38 The Calls, Leeds LS2 7EW. Little Black Box Ltd operates Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	Little Black Box Ltd
Number	06786586
Date of Incorporation:	Friday 9th January 2009
End of financial year:	31 March
Address:	Fifth Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in the aforementioned business, we can name: Grace S. (appointed on 01 December 2023), Christopher H. (appointment date: 24 February 2014), Ian R. (appointed on 24 February 2014). The Companies House indexes 3 persons of significant control, namely: Ian R. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher H. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-01	2012-03-31	2013-03-31	2014-03-31	2015-04-01	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	31,284	45,087	44,055	59,436	110,811	235,879	185,750	188,139	237,241	300,686	539,981	264,128	224,253
Fixed Assets	789	1,791	1,433	16,929	15,886	-	-	-	-	30,021	256,050	227,765	201,154
Total Assets Less Current Liabilities	15,236	21,657	23,406	43,633	72,455	128,549	106,333	94,509	135,140	191,336	313,858	344,743	236,792
Number Shares Allotted	1	1	1	30	30	-	-	-	-	-	-	-	-
Shareholder Funds	15,236	21,657	23,406	43,633	72,455	-	-	-	-	-	-	-	-
Tangible Fixed Assets	789	1,791	1,433	16,929	15,886	-	-	-	-	-	-	-	-

People with significant control

Ian R.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher H.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark M.

1 July 2016 - 31 December 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AP01) New director was appointed on 2023-12-01 filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-01 filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, May 2023 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-12-31 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, March 2023 \| incorporation	Free Download (22 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, March 2023 \| incorporation	Free Download (22 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-11-30: 200.00 GBP filed on: 6th, February 2023 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 1st, February 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 27th, September 2020 \| accounts	Free Download (9 pages)
(CH01) On 2020-07-08 director's details were changed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-06-11 director's details were changed filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 17th, October 2019 \| accounts	Free Download (9 pages)
(CH01) On 2019-05-02 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-05-02 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to Fifth Floor Calls Landing 36-38 the Calls Leeds LS2 7EW at an unknown date filed on: 7th, May 2019 \| address	Free Download (1 page)
(AD01) New registered office address Fifth Floor Calls Landing 36-38 the Calls Leeds LS2 7EW. Change occurred on 2019-05-07. Company's previous address: The Loft Devonshire House 38 York Place Leeds LS1 2ED. filed on: 7th, May 2019 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2018-12-02: 230.00 GBP filed on: 28th, January 2019 \| capital	Free Download (5 pages)
(CH01) On 2019-01-02 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(CH01) On 2018-01-05 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-05 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (7 pages)
(AD02) New sail address The Loft York Place Leeds LS1 2ED. Change occurred at an unknown date. Company's previous address: C/O the Studio 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England. filed on: 8th, January 2017 \| address	Free Download (1 page)
(AD02) New sail address The Loft Devonshire House 38 York Place Leeds LS1 2ED. Change occurred at an unknown date. Company's previous address: The Loft York Place Leeds LS1 2ED England. filed on: 8th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2016-04-01 to 2016-03-31 filed on: 4th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
(AD01) New registered office address The Loft Devonshire House 38 York Place Leeds LS1 2ED. Change occurred on 2015-09-09. Company's previous address: C/O the Studio 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN. filed on: 9th, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-04-01 filed on: 7th, September 2015 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on 2015-03-31 filed on: 12th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 13th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-02-13: 130.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, August 2014 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2014-03-01: 130.00 GBP filed on: 13th, March 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-02-25 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-25 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-02-25 filed on: 25th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 11th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2013-12-01: 100.00 GBP filed on: 6th, December 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2013-01-01: 100.00 GBP filed on: 14th, February 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-09 filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2013-02-05 filed on: 5th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-09 filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-01 filed on: 24th, December 2011 \| accounts	Free Download (10 pages)
(TM02) Termination of appointment as a secretary on 2011-11-30 filed on: 30th, November 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-11-30 filed on: 30th, November 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2011-11-30) of a secretary filed on: 30th, November 2011 \| officers	Free Download (1 page)
(AD02) Register inspection address changed from Innovate Business Centre Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ England at an unknown date filed on: 1st, June 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 87 Seymour Road London E10 7LZ England on 2011-06-01 filed on: 1st, June 2011 \| address	Free Download (1 page)
(CH01) On 2011-02-07 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-09 filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-04-01 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2010-10-01 filed on: 1st, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-09 filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, February 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 2nd, February 2010 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/2010 to 01/04/2010 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
(288a) On 2009-01-22 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
(288a) On 2009-01-22 Secretary appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
(288b) On 2009-01-22 Appointment terminated director filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, January 2009 \| incorporation	Free Download (11 pages)

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