BLACKBOX PLATFORM LTD

Key Data

Status

Active

Company No.

09542003

Incorporation date

14/04/2015

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2015)

14/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

28/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

27/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

19/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

03/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

07/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

06/05/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

13/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

19/05/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

13/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

11/05/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

18/01/2020

Notification of Redbox Mobile Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

18/01/2020

Cessation of Rory Andrew Mudie as a person with significant control on 2016-04-06

View PDF (1 pages)

29/07/2019

Director's details changed for Mr Rory Andrew Mudie on 2019-07-09

View PDF (2 pages)

29/07/2019

Change of details for Mr Rory Andrew Mudie as a person with significant control on 2019-07-09

View PDF (2 pages)

04/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

01/05/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

02/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

23/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

21/03/2018

Registration of charge 095420030001, created on 2018-03-16

View PDF (17 pages)

11/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

15/06/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

09/02/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/12/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (3 pages)

29/02/2016

Resolutions

View PDF (1 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-18

View PDF (4 pages)

29/02/2016

Sub-division of shares on 2016-02-18

View PDF (5 pages)

14/04/2015

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mudie, Rory Andrew	Director	14/04/2015 - Present	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLACKBOX PLATFORM LTD

BLACKBOX PLATFORM LTD is an(a) Active company incorporated on 14/04/2015 with the registered office located at Orwell House, 50 High Street, Hungerford, Berkshire RG17 0NE. There is currently 1 active director 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 PLATFORM LTD?

BLACKBOX PLATFORM LTD is currently Active. It was registered on 14/04/2015 .

Where is BLACKBOX PLATFORM LTD located?

BLACKBOX PLATFORM LTD is registered at Orwell House, 50 High Street, Hungerford, Berkshire RG17 0NE.

What does BLACKBOX PLATFORM LTD do?

BLACKBOX PLATFORM LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BLACKBOX PLATFORM LTD?

The latest filing was on 14/08/2025: Accounts for a dormant company made up to 2024-12-31.