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Blackbox Solutions Holdings Ltd

Blackbox Solutions Holdings Ltd is an active company incorporated on 4 September 2017 with the registered office located in London, City of London. Blackbox Solutions Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10944435
Private limited company
Age
8 years
Incorporated 4 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days 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
C/O Moorhurst Partners Llp Suite S2 Blackwell House
Guildhall Yard
London
EC2V 5AE
United Kingdom
Address changed on 1 Aug 2025 (1 month ago)
Previous address was C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1962
Mr Colin Mark Griffin
PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbox Document Solutions 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 (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Colin Mark Griffin (PSC) Details Changed
1 Month Ago on 3 Aug 2025
Mr Colin Mark Griffin (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Mr Colin Mark Griffin Details Changed
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Month Ago on 1 Aug 2025
Mr Colin Mark 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
11 Months Ago on 22 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Oct 2023
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Documents
Change of details for Mr Colin Mark Griffin as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Change of details for Mr Colin Mark Griffin as a person with significant control on 3 August 2025
Submitted on 3 Aug 2025
Registered office address changed from C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 1 August 2025
Submitted on 1 Aug 2025
Registered office address changed from Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE 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
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
Confirmation statement made on 20 September 2024 with no updates
Submitted on 22 Sep 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 5 Jun 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 8 Oct 2023
Repayment History
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