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BLACKBOX COMPANY (UK) LIMITED

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BLACKBOX COMPANY (UK) LIMITED

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Key Data

Status

Active

Company No.

08250305

Incorporation date

12/10/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Hullabaloo House, 42-46 Obelisk Way, Camberley GU15 3SGCopy
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Latest events (Record since 12/10/2012)
dot icon10/12/2025
Amended total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon12/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon16/10/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon05/08/2024
Registered office address changed from 42-46 42-46 Obelisk Way Camberley Surrey GU15 3SG England to Hullabaloo House 42-46 Obelisk Way Camberley GU15 3SG on 2024-08-05
View PDF (1 pages)
dot icon01/07/2024
Registered office address changed from 6 Crowthorne House Nine Mile Ride Wokingham RG40 3GA England to 42-46 42-46 Obelisk Way Camberley Surrey GU15 3SG on 2024-07-01
View PDF (1 pages)
dot icon13/11/2023
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-12 with updates
View PDF (4 pages)
dot icon05/09/2023
Termination of appointment of Mark Peter Bird as a director on 2023-08-29
View PDF (1 pages)
dot icon16/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon15/05/2023
Termination of appointment of Nicholas Steven Shepheard as a director on 2023-04-30
View PDF (1 pages)
dot icon07/11/2022
Director's details changed for Mr Gavin Robert Russell on 2022-11-07
View PDF (2 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon08/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon02/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon16/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon12/10/2021
Secretary's details changed for Gavin Robert Russell on 2021-10-01
View PDF (1 pages)
dot icon12/10/2021
Change of details for Mr Gavin Robert Russell as a person with significant control on 2021-10-01
View PDF (2 pages)
dot icon16/10/2020
Cancellation of shares. Statement of capital on 2020-07-01
View PDF (4 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-12 with updates
View PDF (5 pages)
dot icon21/08/2020
Purchase of own shares.
View PDF (3 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon12/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-12 with updates
View PDF (4 pages)
dot icon03/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon25/06/2018
Registered office address changed from 3 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB to 6 Crowthorne House Nine Mile Ride Wokingham RG40 3GA on 2018-06-25
View PDF (1 pages)
dot icon24/05/2018
Registration of charge 082503050001, created on 2018-05-22
View PDF (11 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-12 with updates
View PDF (4 pages)
dot icon13/10/2017
Appointment of Mr Ian Paul Turner as a director on 2017-10-01
View PDF (2 pages)
dot icon23/08/2017
Termination of appointment of Colin Ray Fickling as a director on 2017-08-21
View PDF (1 pages)
dot icon07/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon06/08/2017
Statement of capital following an allotment of shares on 2017-07-31
View PDF (3 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (6 pages)
dot icon01/04/2016
Termination of appointment of George Frederick Young as a director on 2015-11-27
View PDF (1 pages)
dot icon27/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon20/11/2015
Statement of capital following an allotment of shares on 2015-10-09
View PDF (4 pages)
dot icon16/11/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon03/11/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (7 pages)
dot icon29/10/2015
Statement of capital following an allotment of shares on 2015-09-11
View PDF (4 pages)
dot icon26/10/2015
Appointment of Mr George Frederick Young as a director on 2015-09-11
View PDF (2 pages)
dot icon23/10/2015
Appointment of Mr Nicholas Steven Shepheard as a director on 2015-09-11
View PDF (2 pages)
dot icon23/10/2015
Appointment of Mr Mark Peter Bird as a director on 2015-09-11
View PDF (2 pages)
dot icon04/10/2015
Change of share class name or designation
View PDF (2 pages)
dot icon04/10/2015
Resolutions
View PDF (35 pages)
dot icon12/08/2015
Registered office address changed from 25 Centro Southern Road Camberley Surrey GU15 3GG to 3 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB on 2015-08-12
View PDF (1 pages)
dot icon02/07/2015
Secretary's details changed for Gavin Russell on 2015-01-01
View PDF (1 pages)
dot icon18/02/2015
Statement of capital following an allotment of shares on 2015-01-29
View PDF (9 pages)
dot icon18/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon18/02/2015
Resolutions
View PDF (35 pages)
dot icon18/02/2015
Statement of capital following an allotment of shares on 2014-10-11
View PDF (8 pages)
dot icon06/01/2015
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (7 pages)
dot icon17/12/2014
Current accounting period extended from 2014-10-31 to 2015-03-31
View PDF (1 pages)
dot icon17/12/2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 25 Centro Southern Road Camberley Surrey GU15 3GG on 2014-12-17
View PDF (1 pages)
dot icon24/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon09/12/2013
Appointment of Mr Colin Ray Fickling as a director
View PDF (2 pages)
dot icon06/11/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2012
Incorporation
View PDF (37 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

23
2023
change arrow icon-44.36 % *

* during past year

Cash in Bank

£521,524.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
31.35K
-
0.00
696.32K
-
2022
27
449.79K
-
0.00
937.35K
-
2023
23
165.48K
-
0.00
521.52K
-
2023
23
165.48K
-
0.00
521.52K
-

Employees

2023

Employees

23 Descended-15 % *

Net Assets(GBP)

165.48K £Descended-63.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

521.52K £Descended-44.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shepheard, Nicholas Steven
Director
11/09/2015 - 30/04/2023
19
Turner, Ian Paul
Director
01/10/2017 - Present
4
Russell, Gavin Robert
Director
12/10/2012 - Present
4
Bird, Mark Peter
Director
11/09/2015 - 29/08/2023
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLACKBOX COMPANY (UK) LIMITED

BLACKBOX COMPANY (UK) LIMITED is an(a) Active company incorporated on 12/10/2012 with the registered office located at Hullabaloo House, 42-46 Obelisk Way, Camberley GU15 3SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBOX COMPANY (UK) LIMITED?

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BLACKBOX COMPANY (UK) LIMITED is currently Active. It was registered on 12/10/2012 .

Where is BLACKBOX COMPANY (UK) LIMITED located?

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BLACKBOX COMPANY (UK) LIMITED is registered at Hullabaloo House, 42-46 Obelisk Way, Camberley GU15 3SG.

What does BLACKBOX COMPANY (UK) LIMITED do?

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BLACKBOX COMPANY (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BLACKBOX COMPANY (UK) LIMITED have?

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BLACKBOX COMPANY (UK) LIMITED had 23 employees in 2023.

What is the latest filing for BLACKBOX COMPANY (UK) LIMITED?

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The latest filing was on 10/12/2025: Amended total exemption full accounts made up to 2025-03-31.