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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
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
118 Pall Mall
London
SW1Y 5EA
England
Address changed on 5 Jan 2023 (2 years 8 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62.75K
Increased by £42.05K (+203%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£632.89K
Increased by £82.23K (+15%)
Total Liabilities
-£622.85K
Increased by £106K (+21%)
Net Assets
£10.04K
Decreased by £23.77K (-70%)
Debt Ratio (%)
98%
Increased by 4.55% (+5%)
Latest Activity
Mrs Deborah Lynne Griffin (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr Colin Mark Griffin (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Blackbox Solutions Holdings Ltd (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mrs Deborah Griffin Details Changed
1 Month Ago on 1 Aug 2025
Mr Colin Mark Griffin Details Changed
1 Month Ago on 1 Aug 2025
Mrs Deborah Griffin Details Changed
1 Month Ago on 1 Aug 2025
Mrs Deborah Lynne Griffin (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr Colin Mark Griffin Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
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Documents
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
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 5 Jun 2024
Repayment History
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