Menna Overview

Here’s a quick overview of LITTLE BLACK BOX LTD 👀 — a Leeds based business that started in 2009.

LITTLE BLACK BOX LTD

  • Company statusactive
  • Company No06786586
  • Age17 years 6 months Incorporated 9 January 2009
  • Officers3

Address

Fifth Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England

LITTLE BLACK BOX LTD is an active company incorporated on 9 January 2009 and based in Leeds, England. The company was registered 17 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 08 Aug 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 13 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 09 Jan 2025

event
Change Sail Address Company With Old Address New Address

1 Year Ago on 18 Dec 2024

event
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

1 Year Ago on 12 Dec 2024

event
Capital Name Of Class Of Shares

1 Year Ago on 10 Dec 2024

event
Capital Name Of Class Of Shares

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 05 Dec 2024

event
Capital Name Of Class Of Shares

1 Year Ago on 02 Dec 2024

event
Capital Name Of Class Of Shares

1 Year Ago on 02 Dec 2024

event
Change To A Person With Significant Control

1 Year Ago on 25 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 26 Jan 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 22 Dec 2023

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 20 Dec 2023

gavel
Resolution

3 Years Ago on 01 May 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 03 Apr 2023

enterprise
Memorandum Articles

3 Years Ago on 23 Mar 2023

enterprise
Memorandum Articles

3 Years Ago on 23 Mar 2023

event
Capital Return Purchase Own Shares Treasury Capital Date

3 Years Ago on 15 Feb 2023

event
Confirmation Statement With Updates

3 Years Ago on 09 Feb 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 09 Feb 2023

event
Capital Cancellation Shares

3 Years Ago on 06 Feb 2023

event
Capital Name Of Class Of Shares

3 Years Ago on 01 Feb 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 06 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 Jan 2022

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
HEMINGWAY, Christopher Danieldirector Oct 198424 Feb 2014
RICHARDSON, Ian Daviddirector Sep 198424 Feb 2014
SCHOFIELD, Grace Annedirector Dec 199301 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Grace Anne Schofield Dec 199330 Oct 2024
Mr Mark Robert Mildren Oct 197901 Jul 2016
Mr Ian David Richardson Sep 198401 Jul 2016
Mr Christopher Daniel Hemingway Oct 198401 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.