Black Box Investments Limited is a private limited company that can be found at Poplar Court, 1A Chorley North Industrial Park, Chorley PR6 7BX. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-03, this 6-year-old company is run by 3 directors and 1 secretary.
Director David B., appointed on 26 September 2017. Director Andrew W., appointed on 03 August 2017. Director Lorenzo R., appointed on 03 August 2017.
As far as secretaries are concerned, we can name: Andrew W., appointed on 03 August 2017.
The company is officially categorised as "security systems service activities" (SIC code: 80200).
The last confirmation statement was sent on 2023-08-02 and the date for the next filing is 2024-08-16. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Poplar Court |
| Office Address2 | 1a Chorley North Industrial Park |
| Town | Chorley |
| Post code | PR6 7BX |
| Country of origin | United Kingdom |
| Registration Number | 10898989 |
| Date of Incorporation | Thu, 3rd Aug 2017 |
| Industry | Security systems service activities |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 26 September 2017
Position: Secretary
Appointed: 03 August 2017
Position: Director
Appointed: 03 August 2017
Position: Director
Appointed: 03 August 2017
The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Lorenzo R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Lorenzo R.
| Notified on | 3 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 778 | 2 184 | 21 166 | 6 799 | 80 982 | |
| Current Assets | 232 696 | 25 529 | 6 825 | 22 781 | 9 447 | 81 318 |
| Debtors | 20 751 | 4 641 | 1 615 | 2 648 | 336 | |
| Net Assets Liabilities | 166 845 | 243 461 | 1 464 049 | 1 937 105 | 2 462 929 | |
| Other Debtors | 2 889 | 4 641 | 1 615 | 2 648 | 336 | |
| Other | ||||||
| Amounts Owed By Group Undertakings | 17 862 | |||||
| Amounts Owed To Group Undertakings | 421 644 | 520 537 | 1 109 604 | 1 045 580 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 1 092 500 | 1 078 421 | 1 044 649 | 1 034 557 | 205 000 | 1 293 064 |
| Fixed Assets | 2 931 162 | 1 296 353 | ||||
| Investments Fixed Assets | 1 296 353 | 2 475 825 | 2 475 825 | 3 674 675 | 3 674 675 | |
| Investments In Group Undertakings | 1 296 353 | 2 475 825 | 2 475 825 | 3 674 675 | 3 674 675 | |
| Net Current Assets Liabilities | -1 671 817 | -1 052 892 | -1 037 824 | -1 011 776 | -1 532 570 | -1 211 746 |
| Other Creditors | 1 078 421 | 616 915 | 498 922 | 205 000 | 225 707 | |
| Other Taxation Social Security Payable | 3 535 | 10 021 | 14 105 | 18 903 | ||
| Total Assets Less Current Liabilities | 1 259 345 | 243 461 | 1 438 001 | 1 464 049 | 2 142 105 | 2 462 929 |
| Trade Creditors Trade Payables | 2 555 | 5 077 | 2 500 | 2 874 | ||
| Number Shares Issued Fully Paid | 500 000 | 500 000 | ||||
| Par Value Share | 0 | 0 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-02 filed on: 22nd, September 2023 |
confirmation statement | Free Download (4 pages) |
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