Black Box Investments Limited

General information

Name:

Black Box Investments Ltd

Office Address:

Poplar Court 1a Chorley North Industrial Park PR6 7BX Chorley

Number: 10898989

Incorporation date: 2017-08-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Chorley under the following Company Registration No.: 10898989. This firm was set up in 2017. The headquarters of this company is situated at Poplar Court 1a Chorley North Industrial Park. The zip code for this place is PR6 7BX. This firm's declared SIC number is 80200 and has the NACE code: Security systems service activities. The company's most recent accounts describe the period up to 2022-10-31 and the most current annual confirmation statement was released on 2023-08-02.

At the moment, the directors appointed by the business include: David B. chosen to lead the company 7 years ago, Andrew W. chosen to lead the company on Thu, 3rd Aug 2017 and Lorenzo R. chosen to lead the company seven years ago. To provide support to the directors, the business has been using the skills of Andrew W. as a secretary since the appointment on Thu, 3rd Aug 2017.

Lorenzo R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 26 September 2017

Latest update: 25 April 2024

Andrew W.

Role: Secretary

Appointed: 03 August 2017

Latest update: 25 April 2024

Andrew W.

Role: Director

Appointed: 03 August 2017

Latest update: 25 April 2024

Lorenzo R.

Role: Director

Appointed: 03 August 2017

Latest update: 25 April 2024

People with significant control

Lorenzo R.
Notified on 3 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 03 August 2017
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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

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Services (by SIC Code)

  • 80200 : Security systems service activities
6
Company Age

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