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Blackbox Document Solutions Ltd

Blackbox Document Solutions Ltd is an active company incorporated on 17 January 2013 with the registered office located in London, Greater London. Blackbox Document Solutions Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08364262
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (8 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
118 Pall Mall
London
SW1Y 5EA
England
Address changed on 5 Jan 2023 (2 years 9 months ago)
Previous address was Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom
Telephone
02038114456
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1962
Mr Colin Mark Griffin
PSC • British • Lives in UK • Born in Apr 1962
Blackbox Solutions Holdings Ltd
PSC
Mrs Deborah Lynne Griffin
PSC • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbox Solutions Holdings Ltd
Colin Mark Griffin is a mutual person.
Active
Blackbox Voice And Data Solutions Ltd
Colin Mark Griffin is a mutual person.
Active
Voidat Limited
Colin Mark Griffin is a mutual person.
Active
Blackbox Professional Services Ltd
Colin Mark Griffin is a mutual person.
Dissolved
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
£32.64K
Decreased by £30.1K (-48%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£703.34K
Increased by £70.45K (+11%)
Total Liabilities
-£673.26K
Increased by £50.42K (+8%)
Net Assets
£30.08K
Increased by £20.04K (+200%)
Debt Ratio (%)
96%
Decreased by 2.69% (-3%)
Latest Activity
Abridged Accounts Submitted
19 Days Ago on 7 Oct 2025
Mrs Deborah Lynne Griffin (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Mr Colin Mark Griffin (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Blackbox Solutions Holdings Ltd (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Mrs Deborah Griffin Details Changed
2 Months Ago on 1 Aug 2025
Mr Colin Mark Griffin Details Changed
2 Months Ago on 1 Aug 2025
Mrs Deborah Griffin Details Changed
2 Months Ago on 1 Aug 2025
Mrs Deborah Lynne Griffin (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Mr Colin Mark Griffin Details Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Submitted on 24 Sep 2025
Change of details for Mrs Deborah Lynne Griffin as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Secretary's details changed for Mrs Deborah Griffin on 1 August 2025
Submitted on 1 Aug 2025
Change of details for Blackbox Solutions Holdings Ltd as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Colin Mark Griffin on 1 August 2025
Submitted on 1 Aug 2025
Change of details for Mr Colin Mark Griffin as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Colin Mark Griffin on 1 August 2025
Submitted on 1 Aug 2025
Change of details for Mrs Deborah Lynne Griffin as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Secretary's details changed for Mrs Deborah Griffin on 1 August 2025
Submitted on 1 Aug 2025
Repayment History
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