General information

Name:

Black Box Property Limited.

Office Address:

143 Eastfield Road PE1 4AU Peterborough

Number: 07775552

Incorporation date: 2011-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black Box Property is a company located at PE1 4AU Peterborough at 143 Eastfield Road. The company has been operating since 2011 and is registered under reg. no. 07775552. The company has been on the English market for thirteen years now and its current state is active. Up till now Black Box Property Ltd. changed the company official name three times. Before 2019-07-29 this company used the registered name Nottingham Property Acquisition. After that this company used the registered name Agala Business Solutions which was in use until 2019-07-29 when the current name was agreed on. This enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 2022-09-30 is the last time when company accounts were filed.

As mentioned in the following firm's executives data, since 2023 there have been two directors: Niranjan P. and Emmanuel A..

Emmanuel A. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares.

  • Previous company's names
  • Black Box Property Ltd. 2019-07-29
  • Nottingham Property Acquisition Ltd. 2015-04-16
  • Agala Business Solutions Ltd. 2014-05-01
  • Agala Properties Ltd 2011-09-15

Financial data based on annual reports

Company staff

Niranjan P.

Role: Director

Appointed: 25 March 2023

Latest update: 15 March 2024

Emmanuel A.

Role: Director

Appointed: 15 September 2011

Latest update: 15 March 2024

People with significant control

Emmanuel A.
Notified on 15 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-09-15
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 September 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-07-18 (TM01)
filed on: 18th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
12
Company Age

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