BLACKBOX VOICE AND DATA SOLUTIONS LTD

Key Data

Status

Active

Company No.

10949807

Incorporation date

06/09/2017

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2017)

01/12/2025

Satisfaction of charge 109498070001 in full

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10/09/2025

Confirmation statement made on 2025-08-20 with no updates

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29/08/2025

Registration of charge 109498070002, created on 2025-08-28

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28/03/2025

Total exemption full accounts made up to 2024-03-31

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06/09/2024

Confirmation statement made on 2024-08-20 with updates

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14/08/2024

Second filing of Confirmation Statement dated 2021-08-20

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14/08/2024

Second filing of Confirmation Statement dated 2022-08-20

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14/08/2024

Second filing of Confirmation Statement dated 2023-08-20

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

27/09/2023

20/08/23 Statement of Capital gbp 8.1

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06/06/2023

Registration of charge 109498070001, created on 2023-06-05

View PDF (9 pages)

16/01/2023

Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to 118 Pall Mall London SW1Y 5EA on 2023-01-17

View PDF (1 pages)

05/12/2022

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

View PDF (12 pages)

01/11/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (6 pages)

03/11/2021

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

View PDF (12 pages)

25/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2021

First Gazette notice for compulsory strike-off

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20/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (6 pages)

23/10/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

19/08/2020

Director's details changed for Mr Antony James Donoghue on 2020-08-19

View PDF (2 pages)

19/08/2020

Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to Onega House 112 Main Road Sidcup DA14 6NE on 2020-08-19

View PDF (1 pages)

04/08/2020

Director's details changed for Mr Colin Mark Griffin on 2020-07-30

View PDF (2 pages)

28/07/2020

Director's details changed for Mr Colin Mark Griffin on 2020-07-28

View PDF (2 pages)

28/07/2020

Director's details changed for Mr Antony James Donoghue on 2020-07-28

View PDF (2 pages)

05/05/2020

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

View PDF (10 pages)

13/08/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

24/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

24/05/2019

Change of details for Mr Colin Mark Griffin as a person with significant control on 2019-05-08

View PDF (2 pages)

08/05/2019

Change of details for Blackbox Solutions Holdings Ltd as a person with significant control on 2019-05-07

View PDF (2 pages)

08/05/2019

Change of details for Mr Colin Mark Griffin as a person with significant control on 2019-05-07

View PDF (2 pages)

08/05/2019

Cessation of Khozema Khedapa as a person with significant control on 2019-05-07

View PDF (1 pages)

12/10/2018

Appointment of Mr Antony James Donoghue as a director on 2018-08-21

View PDF (2 pages)

08/10/2018

Second filing of Confirmation Statement dated 15/05/2018

View PDF (8 pages)

07/09/2018

Cancellation of shares. Statement of capital on 2017-09-06

View PDF (4 pages)

06/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

30/08/2018

Change of details for Mr Colin Mark Griffin as a person with significant control on 2018-08-21

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)

15/05/2018

15/05/18 Statement of Capital gbp 2.70

View PDF (7 pages)

03/05/2018

Director's details changed for Mr Colin Griffin on 2018-04-20

View PDF (2 pages)

03/05/2018

Change of details for Colin Griffin as a person with significant control on 2018-04-20

View PDF (2 pages)

07/03/2018

Notification of Antony James Donoghue as a person with significant control on 2018-03-01

View PDF (2 pages)

07/03/2018

Change of details for Colin Griffin as a person with significant control on 2018-03-01

View PDF (2 pages)

07/03/2018

Notification of Khozema Khedapa as a person with significant control on 2018-03-01

View PDF (2 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

21/02/2018

Current accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

06/09/2017

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-90.62 % *

* during past year

Cash in Bank

£20,920.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/08/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
39.00
-
0.00
77.63K
-

2022
8
14.99K
-
0.00
223.09K
-

2023
9
3.00
-
0.00
20.92K
-

2023
9
3.00
-
0.00
20.92K
-

Employees

2023

Employees

9 13 % *

Net Assets(GBP)

3.00 £-99.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.92K £-90.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Donoghue, Antony James	Director	21/08/2018 - Present	1
Griffin, Colin Mark	Director	06/09/2017 - Present	26

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About BLACKBOX VOICE AND DATA SOLUTIONS LTD

BLACKBOX VOICE AND DATA SOLUTIONS LTD is an(a) Active company incorporated on 06/09/2017 with the registered office located at 118 Pall Mall, London SW1Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBOX VOICE AND DATA SOLUTIONS LTD?

BLACKBOX VOICE AND DATA SOLUTIONS LTD is currently Active. It was registered on 06/09/2017 .

Where is BLACKBOX VOICE AND DATA SOLUTIONS LTD located?

BLACKBOX VOICE AND DATA SOLUTIONS LTD is registered at 118 Pall Mall, London SW1Y 5EA.

What does BLACKBOX VOICE AND DATA SOLUTIONS LTD do?

BLACKBOX VOICE AND DATA SOLUTIONS LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does BLACKBOX VOICE AND DATA SOLUTIONS LTD have?

BLACKBOX VOICE AND DATA SOLUTIONS LTD had 9 employees in 2023.

What is the latest filing for BLACKBOX VOICE AND DATA SOLUTIONS LTD?

The latest filing was on 01/12/2025: Satisfaction of charge 109498070001 in full.