BLACK BOX MINT LIMITED

BLACK BOX MINT LIMITED is an active private limited company, incorporated on 19 August 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Victoria Road, Hebden Bridge. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. BLACK BOX MINT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13574222
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 WINDSOR WORKS
Address Line 2VICTORIA ROAD
Post TownHEBDEN BRIDGE
CountryUNITED KINGDOM
PostcodeHX7 8JX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date16/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
BLACK BOX MINT LIMITED

Directors

(The company's officers)
DR MATTHEW FRANCIS MCPHILLIPS
(~48 year old British national)
UNIT 4 SALFORD INDUSTRIAL ESTATE, TODMORDEN, OL14 7LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2021

Shareholders

(Persons of Significant Control)
Dr Matthew Francis Mcphillips
(~48 year old British national)
Unit 4 Salford Industrial Estate, Todmorden, OL14 7LF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/08/2021

Connections

(Shared officers)
  • DR. MATTHEW FRANCIS MCPHILLIPS
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)

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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)