General information

Name:

Black Box Bath Limited

Office Address:

519 Wellsway BA2 5RJ Bath

Number: 09895740

Incorporation date: 2015-12-01

Dissolution date: 2022-08-09

End of financial year: 28 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Black Box Bath started its operations in 2015 as a Private Limited Company under the ID 09895740. The company's registered office was based in Bath at 519 Wellsway. This Black Box Bath Ltd company had been in this business for seven years. The business name of this business was replaced in the year 2021 to Black Box Bath Ltd. This business former name was Felix Dorset.

When it comes to the enterprise's executives data, there were seven directors including: Liridon B. and Ingrid P..

Executives who had control over the firm were as follows: Liridon B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ingrid P. owned over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Black Box Bath Ltd 2021-02-04
  • Felix Dorset Ltd 2015-12-01

Financial data based on annual reports

Company staff

Liridon B.

Role: Director

Appointed: 11 June 2021

Latest update: 3 April 2024

Ingrid P.

Role: Director

Appointed: 27 August 2020

Latest update: 3 April 2024

People with significant control

Liridon B.
Notified on 11 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ingrid P.
Notified on 27 August 2020
Nature of control:
over 1/2 to 3/4 of shares
Elena-Mihaela C.
Notified on 27 August 2020
Ceased on 11 June 2021
Nature of control:
1/2 or less of shares
Simona M.
Notified on 30 June 2016
Ceased on 27 August 2020
Nature of control:
1/2 or less of shares
Iasmina M.
Notified on 1 November 2019
Ceased on 17 January 2020
Nature of control:
1/2 or less of shares
Daniel M.
Notified on 30 June 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 26 April 2022
Account last made up date 29 April 2020
Confirmation statement next due date 03 November 2022
Confirmation statement last made up date 20 October 2021
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-29
Annual Accounts
Start Date For Period Covered By Report 2019-04-30
End Date For Period Covered By Report 2020-04-29

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, August 2022
gazette
Free Download Download filing (1 page)

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