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Blackbox Company (UK) Limited

Blackbox Company (UK) Limited is an active company incorporated on 12 October 2012 with the registered office located in Camberley, Surrey. Blackbox Company (UK) Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08250305
Private limited company
Age
13 years
Incorporated 12 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2025 (20 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Blackbox Company (UK) Limited
Contact Update Details
Address
Hullabaloo House
42-46 Obelisk Way
Camberley
GU15 3SG
England
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was 42-46 42-46 Obelisk Way Camberley Surrey GU15 3SG England
Telephone
03309000006
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Gavin Robert Russell
Secretary • PSC • Director • British • Lives in England • Born in Dec 1974 • Business Development
Ian Paul Turner
Director • Software Engineer • British • Lives in England • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edison Visual Ltd
Gavin Robert Russell is a mutual person.
Active
Hullabaloo House Ltd
Gavin Robert Russell is a mutual person.
Active
Inflekt Limited
Ian Paul Turner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£364.04K
Decreased by £157.49K (-30%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 6 (-26%)
Total Assets
£890.27K
Decreased by £768.14K (-46%)
Total Liabilities
-£1.28M
Decreased by £209.24K (-14%)
Net Assets
-£393.43K
Decreased by £558.9K (-338%)
Debt Ratio (%)
144%
Increased by 54.17% (+60%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Own Shares Purchased
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Mark Peter Bird Resigned
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Nicholas Steven Shepheard Resigned
2 Years 6 Months Ago on 30 Apr 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 16 Oct 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Registered office address changed from 42-46 42-46 Obelisk Way Camberley Surrey GU15 3SG England to Hullabaloo House 42-46 Obelisk Way Camberley GU15 3SG on 5 August 2024
Submitted on 5 Aug 2024
Registered office address changed from 6 Crowthorne House Nine Mile Ride Wokingham RG40 3GA England to 42-46 42-46 Obelisk Way Camberley Surrey GU15 3SG on 1 July 2024
Submitted on 1 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 13 Nov 2023
Confirmation statement made on 12 October 2023 with updates
Submitted on 23 Oct 2023
Termination of appointment of Mark Peter Bird as a director on 29 August 2023
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Jun 2023
Termination of appointment of Nicholas Steven Shepheard as a director on 30 April 2023
Submitted on 15 May 2023
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Repayment History
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