BLACK BOX INTELLIGENCE LTD
BLACK BOX INTELLIGENCE LTD is an active private limited company, incorporated on 23 January 2023. The nature of the business is Private security activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 24 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. BLACK BOX INTELLIGENCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14611224 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CROWN HOUSE |
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Address Line 2 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 24/01/2024 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 20/02/2024 |
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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)
80100 - Private security activities
Company Name History
From incorporation onwards:
BLACK BOX INTELLIGENCE LTD
Directors
(The company's officers)
MR WILLIAM MAN
(~49 year old British national)
CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2023
MR. IONUT-MIHAI PADURARU
(~41 year old Romanian national)
CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2023
Shareholders
(Persons of Significant Control)
Mr. Ionut-Mihai Paduraru
(~41 year old Romanian national)
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/01/2023
Mr William Man
(~49 year old British national)
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/01/2023
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)
BLACK BOX INTELLIGENCE LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of BLACK BOX INTELLIGENCE LTD at local scale
Map of BLACK BOX INTELLIGENCE LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)