BLACKBOX DOCUMENT SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
BLACKBOX DOCUMENT SOLUTIONS LTD
COMPANY NUMBER
08364262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/2013
(11 years and 10 months old)
WEBSITE
www.blackbox-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/01/2013
14/02/2014
TWFO LIMITED
LONDON
SW1Y 5EA
Telephone: 08455652026
TPS: No
118 Pall Mall
LONDON
SW1Y 5EA
The Barn
Coney Shaw Farm
Kemsing Road
Sevenoaks, Kent
TN15 6NN
Telephone: 795444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKBOX DOCUMENT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACKBOX DOCUMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKBOX DOCUMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKBOX DOCUMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2013 - Present (11 years and 10 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
09/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2013 - Present (11 years and 10 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKBOX DOCUMENT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 27/05/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 20/10/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 13/03/2017 | New Company Secretary Deborah Griffin (922643977) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 08/01/2014 | Change in Reg. Office |
| 30/08/2013 | Andrew Peacock (910883375) has left the board |
| 30/08/2013 | New Board Member Colin Mark Griffin (918088154) Appointed |
| 28/01/2013 | Andrew Peacock (917506941) has left the board |
| 28/01/2013 | New Board Member Andrew Peacock (910883375) Appointed |
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