Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BLACKBOX COMPANY (UK) LIMITED
Company Information for

BLACKBOX COMPANY (UK) LIMITED

HULLABALOO HOUSE, 42-46 OBELISK WAY, CAMBERLEY, GU15 3SG,
Company Registration Number
08250305
Private Limited Company
Active

Company Overview

About Blackbox Company (uk) Ltd
BLACKBOX COMPANY (UK) LIMITED was founded on 2012-10-12 and has its registered office in Camberley. The organisation's status is listed as "Active". Blackbox Company (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACKBOX COMPANY (UK) LIMITED
 
Legal Registered Office
HULLABALOO HOUSE
42-46 OBELISK WAY
CAMBERLEY
GU15 3SG
Other companies in N12
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='08250305'
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 4178
Company Number 08250305
Company ID Number 08250305
Date formed 2012-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204077442  
Last Datalog update: 2025-12-05 14:41:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBOX COMPANY (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BLACKBOX COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
GAVIN ROBERT RUSSELL
 Company Secretary 2012-10-12
MARK PETER BIRD
 Director 2015-09-11
GAVIN ROBERT RUSSELL
 Director 2012-10-12
NICHOLAS STEVEN SHEPHEARD
 Director 2015-09-11
IAN PAUL TURNER
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RAY FICKLING
 Director 2013-12-09 2017-08-21
GEORGE FREDERICK YOUNG
 Director 2015-09-11 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PETER BIRD TRITOUCH LTD Director 2008-07-10 CURRENT 2008-06-23 Dissolved 2015-07-14
GAVIN ROBERT RUSSELL EDISON VISUAL LTD Director 2016-10-17 CURRENT 2016-10-17 Active
GAVIN ROBERT RUSSELL INOVEE LTD Director 2015-04-30 CURRENT 2015-04-30 Dissolved 2016-10-11
GAVIN ROBERT RUSSELL AUDIO VISUAL MEDIA LIMITED Director 2009-11-06 CURRENT 2009-11-06 Dissolved 2014-09-09
NICHOLAS STEVEN SHEPHEARD GENE INVESTMENTS LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
NICHOLAS STEVEN SHEPHEARD EDISON VISUAL LTD Director 2016-10-17 CURRENT 2016-10-17 Active
NICHOLAS STEVEN SHEPHEARD BSPOKE GLOBAL NETWORKS LIMITED Director 2016-03-30 CURRENT 2006-09-21 Active
NICHOLAS STEVEN SHEPHEARD GENE COMMERCE LIMITED Director 2016-02-17 CURRENT 2013-06-28 Active
NICHOLAS STEVEN SHEPHEARD WESTCOTT TECHNOLOGY LIMITED Director 2011-02-11 CURRENT 2008-06-24 Dissolved 2013-09-10
NICHOLAS STEVEN SHEPHEARD LAYERS CONSULTING LTD Director 2007-02-07 CURRENT 2007-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-10Amended account full exemption
2025-11-1231/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-16CONFIRMATION STATEMENT MADE ON 12/10/25, WITH NO UPDATES
2024-10-23CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-09-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM 42-46 42-46 Obelisk Way Camberley Surrey GU15 3SG England
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM 6 Crowthorne House Nine Mile Ride Wokingham RG40 3GA England
2023-10-23CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-09-05APPOINTMENT TERMINATED, DIRECTOR MARK PETER BIRD
2023-06-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CH01Director's details changed for Mr Gavin Robert Russell on 2022-11-07
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-07-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-12CH03SECRETARY'S DETAILS CHNAGED FOR GAVIN ROBERT RUSSELL on 2021-10-01
2021-10-12PSC04Change of details for Mr Gavin Robert Russell as a person with significant control on 2021-10-01
2020-10-16SH06Cancellation of shares. Statement of capital on 2020-07-01 GBP 1,018
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-08-21SH03Purchase of own shares
2020-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-08-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM 3 the Courtyard Eastern Road Bracknell Berkshire RG12 2XB
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082503050001
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-13AP01DIRECTOR APPOINTED MR IAN PAUL TURNER
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RAY FICKLING
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-06LATEST SOC06/08/17 STATEMENT OF CAPITAL;GBP 1200
2017-08-06SH0131/07/17 STATEMENT OF CAPITAL GBP 1200
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FREDERICK YOUNG
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20SH0109/10/15 STATEMENT OF CAPITAL GBP 1000
2015-11-16ANNOTATIONClarification
2015-11-16RP04SECOND FILING FOR FORM SH01
2015-11-16RP04SECOND FILING FOR FORM SH01
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-29SH0111/09/15 STATEMENT OF CAPITAL GBP 120
2015-10-29SH0111/09/15 STATEMENT OF CAPITAL GBP 120
2015-10-26AP01DIRECTOR APPOINTED MR GEORGE FREDERICK YOUNG
2015-10-23AP01DIRECTOR APPOINTED MR NICHOLAS STEVEN SHEPHEARD
2015-10-23AP01DIRECTOR APPOINTED MR MARK PETER BIRD
2015-10-04SH08Change of share class name or designation
2015-10-04RES12VARYING SHARE RIGHTS AND NAMES
2015-10-04RES01ADOPT ARTICLES 04/10/15
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 25 Centro Southern Road Camberley Surrey GU15 3GG
2015-07-02CH03SECRETARY'S DETAILS CHNAGED FOR GAVIN RUSSELL on 2015-01-01
2015-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-18RES01ADOPT ARTICLES 29/01/2015
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-18SH0129/01/15 STATEMENT OF CAPITAL GBP 120
2015-02-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-18SH0111/10/14 STATEMENT OF CAPITAL GBP 4
2015-01-06AR0112/10/14 FULL LIST
2014-12-17AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR
2014-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-12-09AP01DIRECTOR APPOINTED MR COLIN RAY FICKLING
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0112/10/13 FULL LIST
2012-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BLACKBOX COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKBOX COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BLACKBOX COMPANY (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKBOX COMPANY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BLACKBOX COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBOX COMPANY (UK) LIMITED
Trademarks
We have not found any records of BLACKBOX COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKBOX COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BLACKBOX COMPANY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACKBOX COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKBOX COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKBOX COMPANY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU15 3SG