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Little Black Box Ltd

Little Black Box Ltd is an active company incorporated on 9 January 2009 with the registered office located in Leeds, West Yorkshire. Little Black Box Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06786586
Private limited company
Age
16 years
Incorporated 9 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Fifth Floor Calls Landing
36-38 The Calls
Leeds
LS2 7EW
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was The Loft Devonshire House 38 York Place Leeds LS1 2ED England
Telephone
01138280000
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1993
Director • Marketing Director • British • Lives in England • Born in Sep 1984
Director • Creative Director • British • Lives in England • Born in Oct 1984
Mr Christopher Daniel Hemingway
PSC • British • Lives in England • Born in Oct 1984
Mr Ian David Richardson
PSC • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Rushh Ltd
Christopher Daniel Hemingway and Ian David Richardson are mutual people.
Liquidation
Brands
One Degree North
One Degree North is a direct-to-consumer ecommerce agency that assists businesses in increasing their store's revenue.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£69.01K
Decreased by £8.35K (-11%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 7 (-39%)
Total Assets
£377.01K
Decreased by £43.63K (-10%)
Total Liabilities
-£268.29K
Decreased by £61.09K (-19%)
Net Assets
£108.73K
Increased by £17.47K (+19%)
Debt Ratio (%)
71%
Decreased by 7.14% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Inspection Address Changed
8 Months Ago on 18 Dec 2024
Abridged Accounts Submitted
9 Months Ago on 5 Dec 2024
Grace Anne Schofield (PSC) Appointed
10 Months Ago on 30 Oct 2024
Mr Christopher Daniel Hemmingway (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mrs Grace Anne Schofield Appointed
1 Year 9 Months Ago on 1 Dec 2023
Mark Robert Mildren Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Notification of Grace Anne Schofield as a person with significant control on 30 October 2024
Submitted on 13 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 9 Jan 2025
Register inspection address has been changed from The Loft Devonshire House 38 York Place Leeds LS1 2ED England to Fifth Floor the Calls 36-38 the Calls Leeds LS2 7EW
Submitted on 18 Dec 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 12 Dec 2024
Change of share class name or designation
Submitted on 10 Dec 2024
Change of share class name or designation
Submitted on 10 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Change of share class name or designation
Submitted on 2 Dec 2024
Change of share class name or designation
Submitted on 2 Dec 2024
Repayment History
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