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BLACKBOX SOLUTIONS HOLDINGS LTD

BLACKBOX SOLUTIONS HOLDINGS LTD is an active private limited company, incorporated on 4 September 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BLACKBOX SOLUTIONS HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10944435
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 39 ALBERT BUILDINGS
Address Line 249 QUEEN VICTORIA STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4N 4SA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date02/10/2018
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)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
BLACKBOX SOLUTIONS HOLDINGS LTD

Directors

(The company's officers)
MR COLIN MARK GRIFFIN
(~62 year old British national)
SUITE 39 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2017

Shareholders

(Persons of Significant Control)
Mr Colin Mark Griffin
(~62 year old British national)
Suite 39 Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/09/2017

Connections

(Shared officers)
  • MR COLIN MARK GRIFFIN
BLACKBOX PROFESSIONAL SERVICES LTD
  • MR COLIN MARK GRIFFIN
  • MR COLIN MARK GRIFFIN
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)

BLACKBOX SOLUTIONS HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC4N 4SA.

Map of BLACKBOX SOLUTIONS HOLDINGS LTD at local scale
Map of BLACKBOX SOLUTIONS HOLDINGS LTD at local scale
Map of BLACKBOX SOLUTIONS HOLDINGS LTD at district scale
Map of BLACKBOX SOLUTIONS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 4SA

Other companies with registered offices in EC4N 4SA:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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