Menna Overview

Here’s a quick overview of BLACKBOX COMPANY (UK) LIMITED 👀 — a Camberley based business that started in 2012.

BLACKBOX COMPANY (UK) LIMITED

  • Company statusactive
  • Company No08250305
  • Age13 years 9 months Incorporated 12 October 2012
  • Officers3

Address

Hullabaloo House, 42-46 Obelisk Way, Camberley, GU15 3SG, England

BLACKBOX COMPANY (UK) LIMITED is an active company incorporated on 12 October 2012 and based in Camberley, England. The company was registered 14 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)

    62020 Information technology consultancy activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts Amended With Accounts Type Total Exemption Full

7 Months Ago on 10 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

8 Months Ago on 12 Nov 2025

event
Confirmation Statement With No Updates

9 Months Ago on 16 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 23 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Sep 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 05 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 01 Jul 2024

event
Capital Return Purchase Own Shares Treasury Capital Date

2 Years Ago on 13 Nov 2023

event
Confirmation Statement With Updates

2 Years Ago on 23 Oct 2023

face
Termination Director Company With Name Termination Date

2 Years Ago on 05 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 Jun 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 15 May 2023

face
Change Person Director Company With Change Date

3 Years Ago on 07 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 17 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 02 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 16 Oct 2021

face
Change Person Secretary Company With Change Date

4 Years Ago on 12 Oct 2021

event
Change To A Person With Significant Control

4 Years Ago on 12 Oct 2021

event
Capital Cancellation Shares

5 Years Ago on 16 Oct 2020

event
Confirmation Statement With Updates

5 Years Ago on 12 Oct 2020

event
Capital Return Purchase Own Shares

5 Years Ago on 21 Aug 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 29 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 12 Oct 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 29 Aug 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RUSSELL, Gavin Robertsecretary 12 Oct 2012
RUSSELL, Gavin Robertdirector Dec 197412 Oct 2012
TURNER, Ian Pauldirector Apr 197301 Oct 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gavin Robert Russell Dec 197412 Oct 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.