General information

Name:

Blekk Box Limited.

Office Address:

78 York Street W1H 1DP London

Number: 06943552

Incorporation date: 2009-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Blekk Box Ltd. company has been in this business for 15 years, as it's been founded in 2009. Registered with number 06943552, Blekk Box is categorised as a Private Limited Company with office in 78 York Street, London W1H 1DP. Although recently referred to as Blekk Box Ltd., it had the name changed. The firm was known under the name Monkey Knots until June 20, 2011, when it got changed to Castro E Portugal Asset Management. The final change took place on March 15, 2012. This business's SIC and NACE codes are 63990 and has the NACE code: Other information service activities n.e.c.. Its most recent financial reports describe the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-10-14.

There is a single managing director this particular moment overseeing this business, specifically Fernando C. who has been performing the director's tasks for 15 years. For 2 years Fernando L., had been supervising this business up to the moment of the resignation on March 9, 2011. Another limited company has been appointed as one of the directors of this company: Castro E Portugal Advisors Llc.

  • Previous company's names
  • Blekk Box Ltd. 2012-03-15
  • Castro E Portugal Asset Management Ltd. 2011-06-20
  • Monkey Knots Ltd 2009-06-24

Financial data based on annual reports

Company staff

Castro E Portugal Advisors Llc

Role: Corporate Director

Appointed: 01 April 2012

Address: Concord Pike, #303, Wilmington, Delaware, 19803, United States

Latest update: 4 April 2024

Fernando C.

Role: Director

Appointed: 30 August 2011

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Castro E Portugal Advisors Llc owns over 3/4 of company shares. This business can be reached in Dover at The Green, Ste. A, 19901, Delaware and was registered as a PSC under the registration number 5126353.

Castro E Portugal Advisors Llc
Address: 8 The Green, Ste. A, Dover, Delaware, 19901, United States
Legal authority Limited Liability Company Act - Delaware Code - State Of Delaware
Legal form Llc
Country registered Unites States Of America
Place registered State Of Delaware
Registration number 5126353
Notified on 8 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 11 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 25 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 March 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 January 2017
Annual Accounts 1 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 25th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 26200 : Manufacture of computers and peripheral equipment
  • 26400 : Manufacture of consumer electronics
14
Company Age

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