Th Black Box Bidco Limited is a private limited company that can be found at Global House Westmere Drive, Crewe Business Park, Crewe CW1 6ZD. Incorporated on 2019-06-27, this 4-year-old company is run by 4 directors.
Director Laura H., appointed on 04 January 2023. Director Pablo V., appointed on 15 December 2022. Director Nicholas C., appointed on 18 September 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-06-26 and the deadline for the subsequent filing is 2024-07-10. Additionally, the statutory accounts were filed on 30 June 2021 and the next filing is due on 31 December 2023.
| Office Address | Global House Westmere Drive |
| Office Address2 | Crewe Business Park |
| Town | Crewe |
| Post code | CW1 6ZD |
| Country of origin | United Kingdom |
| Registration Number | 12073095 |
| Date of Incorporation | Thu, 27th Jun 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 04 January 2023
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 18 September 2019
Position: Director
Appointed: 18 September 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Driving Data Bidco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thcp Group Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.
Driving Data Bidco Limited
25a Soho Square, London, W1D 3QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 15208676 |
| Notified on | 30 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thcp Group Limited
25 Maddox Street, London, W1S 2QN, England
| Legal authority | Companies Act 206 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11394100 |
| Notified on | 19 September 2019 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas C.
| Notified on | 19 September 2019 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 5th, January 2024 |
incorporation | Free Download (29 pages) |
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