BLACKBOX DOCUMENT SOLUTIONS LTD

Key Data

Status

Active

Company No.

08364262

Incorporation date

17/01/2013

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2013)

17/04/2026

Registered office address changed from 118 Pall Mall London SW1Y 5EA England to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2026-04-17

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

07/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

24/09/2025

View PDF (3 pages)

04/08/2025

Change of details for Mrs Deborah Lynne Griffin as a person with significant control on 2025-08-01

View PDF (2 pages)

01/08/2025

Director's details changed for Mr Colin Mark Griffin on 2025-08-01

View PDF (2 pages)

01/08/2025

Change of details for Mrs Deborah Lynne Griffin as a person with significant control on 2025-08-01

View PDF (2 pages)

01/08/2025

Secretary's details changed for Mrs Deborah Griffin on 2025-08-01

View PDF (1 pages)

01/08/2025

Director's details changed for Mr Colin Mark Griffin on 2025-08-01

View PDF (2 pages)

01/08/2025

Secretary's details changed for Mrs Deborah Griffin on 2025-08-01

View PDF (1 pages)

01/08/2025

Change of details for Blackbox Solutions Holdings Ltd as a person with significant control on 2025-08-01

View PDF (2 pages)

01/08/2025

Change of details for Mr Colin Mark Griffin as a person with significant control on 2025-08-01

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (4 pages)

05/06/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

03/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

30/08/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

05/01/2023

Registered office address changed from Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to 118 Pall Mall London SW1Y 5EA on 2023-01-05

View PDF (1 pages)

05/01/2023

Change of details for Blackbox Solutions Holdings Ltd as a person with significant control on 2022-12-21

View PDF (2 pages)

01/12/2022

Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2022-12-01

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

24/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

19/08/2020

Change of details for Blackbox Solutions Holdings Ltd as a person with significant control on 2020-08-19

View PDF (2 pages)

19/08/2020

Change of details for Ms Deborah Griffin as a person with significant control on 2020-08-19

View PDF (2 pages)

19/08/2020

Change of details for Mr Colin Mark Griffin as a person with significant control on 2020-08-18

View PDF (2 pages)

22/05/2020

Registered office address changed from 3-5 Medway Street Maidstone ME14 1JS England to 15 Bowling Green Lane London EC1R 0BD on 2020-05-22

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

22/10/2019

Change of details for Mrs Deborah Griffin as a person with significant control on 2019-10-22

View PDF (2 pages)

22/10/2019

Change of details for Blackbox Solutions Holdings Ltd as a person with significant control on 2019-10-22

View PDF (2 pages)

13/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

05/10/2018

Second filing of Confirmation Statement dated 17/10/2017

View PDF (8 pages)

25/09/2018

Change of share class name or designation

View PDF (2 pages)

06/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

30/08/2018

Notification of Deborah Griffin as a person with significant control on 2017-07-31

View PDF (2 pages)

30/08/2018

Change of details for Blackbox Solutions Holdings Ltd as a person with significant control on 2018-08-21

View PDF (2 pages)

17/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

17/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (5 pages)

17/10/2017

Notification of Blackbox Solutions Holdings Ltd as a person with significant control on 2017-09-04

View PDF (1 pages)

17/10/2017

Change of details for Mr Colin Mark Griffin as a person with significant control on 2017-09-04

View PDF (2 pages)

09/10/2017

09/10/17 Statement of Capital gbp 1.0

View PDF (5 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

09/04/2017

Sub-division of shares on 2017-02-01

View PDF (4 pages)

20/03/2017

Director's details changed for Mr Colin Mark Griffin on 2016-11-01

View PDF (2 pages)

09/03/2017

Appointment of Mrs Deborah Griffin as a secretary on 2017-03-09

View PDF (2 pages)

02/03/2017

Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to 3-5 Medway Street Maidstone ME14 1JS on 2017-03-02

View PDF (1 pages)

02/03/2017

Current accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

02/03/2017

Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Herts EN8 8JR to 15 Bowling Green Lane London EC1R 0BD on 2017-03-02

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

18/01/2017

Director's details changed for Mr Colin Mark Griffin on 2017-01-18

View PDF (2 pages)

14/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

22/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

10/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

20/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

14/02/2014

Certificate of change of name

View PDF (2 pages)

03/02/2014

Change of name notice

View PDF (2 pages)

17/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

06/01/2014

Registered office address changed from 76 St Johns Road Tunbridge Wells Kent TN4 9PH United Kingdom on 2014-01-06

View PDF (1 pages)

28/08/2013

Appointment of Mr Colin Mark Griffin as a director

View PDF (2 pages)

28/08/2013

Termination of appointment of Andrew Peacock as a director

View PDF (1 pages)

17/01/2013

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
5
22.10K
-
0.00
24.85K
-

2023
5
33.82K
-
0.00
20.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffin, Colin Mark	Director	28/01/2013 - Present	26
Griffin, Deborah	Secretary	09/03/2017 - Present	-

Persons with Significant Control

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

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Description

About BLACKBOX DOCUMENT SOLUTIONS LTD

BLACKBOX DOCUMENT SOLUTIONS LTD is an(a) Active company incorporated on 17/01/2013 with the registered office located at C/O Moorhurst Partners Llp, Suite S2 Blackwell House, Guildhall Yard, London EC2V 5AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBOX DOCUMENT SOLUTIONS LTD?

BLACKBOX DOCUMENT SOLUTIONS LTD is currently Active. It was registered on 17/01/2013 .

Where is BLACKBOX DOCUMENT SOLUTIONS LTD located?

BLACKBOX DOCUMENT SOLUTIONS LTD is registered at C/O Moorhurst Partners Llp, Suite S2 Blackwell House, Guildhall Yard, London EC2V 5AE.

What does BLACKBOX DOCUMENT SOLUTIONS LTD do?

BLACKBOX DOCUMENT SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLACKBOX DOCUMENT SOLUTIONS LTD?

The latest filing was on 17/04/2026: Registered office address changed from 118 Pall Mall London SW1Y 5EA England to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2026-04-17.