Black Box Human Factors Limited

General information

Name:

Black Box Human Factors Ltd

Office Address:

Unit 1, Old Breedon School Unit 1, Old Breedon School 8 Reading Road RG8 7LY Pangbourne

Number: 13811430

Incorporation date: 2021-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Unit 1, Old Breedon School Unit 1, Old Breedon School, Pangbourne RG8 7LY Black Box Human Factors Limited is classified as a Private Limited Company issued a 13811430 Companies House Reg No. It appeared on 2021/12/21. This enterprise's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Black Box Human Factors Ltd reported its latest accounts for the financial period up to 2022-12-31. The latest annual confirmation statement was submitted on 2022-12-20.

According to this firm's directors directory, for two years there have been four directors to name just a few: Andrew P., Ganase D. and Sarah F..

Executives who control the firm include: Ganase D. has substantial control or influence over the company. Andrew P. has substantial control or influence over the company. Sarah F. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Andrew P.

Role: Director

Appointed: 01 January 2022

Latest update: 24 April 2024

Ganase D.

Role: Director

Appointed: 01 January 2022

Latest update: 24 April 2024

Sarah F.

Role: Director

Appointed: 01 January 2022

Latest update: 24 April 2024

Richard G.

Role: Director

Appointed: 21 December 2021

Latest update: 24 April 2024

People with significant control

Ganase D.
Notified on 20 December 2022
Nature of control:
substantial control or influence
Andrew P.
Notified on 20 December 2022
Nature of control:
substantial control or influence
Sarah F.
Notified on 20 December 2022
Nature of control:
substantial control or influence
Richard G.
Notified on 21 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-21
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-20 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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