Black Box Service Ltd in Birmingham, B11 2AA

Description

Data updated on: 12-03-2021

Black Box Service came into being in 2012 as a company enlisted under no 08127980, located at B11 2AA Birmingham at Suite B, Fairgate House Kings Road. Its last known status was dissolved. Black Box Service had been operating offering its services for at least nine years.

The directors were: Bohumir S. assigned to lead the company twelve years ago and Vlastimil S. assigned to lead the company on 2012-07-03.

Executives who controlled the firm include: Bohumir S. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Vlastimil S. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1
Net Assets Liabilities Including Pension Asset Liability	100	1	1	1
Cash Bank In Hand	100

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Number Shares Allotted	2	1	1			1
Par Value Share	50	1	1			1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities			1	1

Company staff

Bohumir S.

Role: Director

Appointed: 03 July 2012

Latest update: 29 May 2023

Vlastimil S.

Role: Director

Appointed: 03 July 2012

Latest update: 29 May 2023

People with significant control

Bohumir S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Vlastimil S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2021
Account last made up date	31 July 2019
Confirmation statement next due date	04 May 2020
Confirmation statement last made up date	20 April 2019

Annual Accounts
Start Date For Period Covered By Report	2012-07-03
End Date For Period Covered By Report	2013-07-31
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	31 July 2014
Annual Accounts 22 February 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	22 February 2016
Annual Accounts 30 August 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	30 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts 31 July 2013
Date Approval Accounts	31 July 2013

Black Box Service Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bohumir S.

Vlastimil S.

People with significant control

Bohumir S.

Vlastimil S.

Accounts Documents

Company filings

Filing category

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