BIG BLACK BOX LTD
BIG BLACK BOX LTD is an active private limited company, incorporated on 12 April 2021. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Navigation Way, Preston. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BIG BLACK BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13329169 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY |
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Address Line 2 | ASHTON-ON-RIBBLE |
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Post Town | PRESTON |
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Country | UNITED KINGDOM |
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Postcode | PR2 2YP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 10/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
BIG BLACK BOX LTD
Directors
(The company's officers)
MR TAREK BOUGRINE GJONNES
(~47 year old Norwegian national)
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2021
MR TIMOTHY ROBIN PRIOR
(~68 year old British national)
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/04/2021
Shareholders
(Persons of Significant Control)
Mr Timothy Robin Prior
(~68 year old British national)
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/04/2021
Mr Tarek Bougrine Gjonnes
(~47 year old Norwegian national)
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/04/2021
Connections
(Shared officers)
- MR TAREK BOUGRINE GJONNES
- MR TAREK BOUGRINE GJONNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIG BLACK BOX LTD: Maps
Maps show the location of the postcode of the registered office, PR2 2YP.
Map of BIG BLACK BOX LTD at local scale
Map of BIG BLACK BOX LTD at district scale
More Companies in PR2 2YP
Other companies with registered offices in PR2 2YP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)