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Blackbox Investments And Property Ltd

Blackbox Investments And Property Ltd is an active company incorporated on 17 December 2019 with the registered office located in Kettering, Northamptonshire. Blackbox Investments And Property Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12366679
Private limited company
Age
6 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 13 days
Dated 30 December 2024 (1 year ago)
Next confirmation dated 30 December 2025
Was due on 13 January 2026 (13 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
10 Brooklands Court Kettering Venture Park
Kettering
Northamptonshire
NN15 6FD
United Kingdom
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1986
Director • British • Lives in England • Born in Dec 1976
Mr Lloyd Ross Girardi
PSC • British • Lives in UK • Born in Jul 1986
Mr Andrew Simon Cooke
PSC • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Box Property Maintenance Ltd
Andrew Simon Cooke is a mutual person.
Active
Yellow Box Developments Limited
Andrew Simon Cooke is a mutual person.
Active
Simpson MK Limited
Andrew Simon Cooke is a mutual person.
Active
Montagu Street Management Ltd
Andrew Simon Cooke is a mutual person.
Active
Purple Box Land And Commercial Sourcing Ltd
Andrew Simon Cooke is a mutual person.
Active
Mypda Limited
Andrew Simon Cooke is a mutual person.
Active
Redbox Property Solutions Ltd
Andrew Simon Cooke is a mutual person.
Dissolved
Whitebox Property Solutions Ltd
Andrew Simon Cooke is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.3K
Increased by £32.9K (+63%)
Total Liabilities
-£85.26K
Increased by £32.96K (+63%)
Net Assets
£37
Decreased by £63 (-63%)
Debt Ratio (%)
100%
Increased by 0.15% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Dec 2025
Micro Accounts Submitted
10 Months Ago on 22 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Jan 2023
Confirmation Submitted
4 Years Ago on 19 Jan 2022
Micro Accounts Submitted
4 Years Ago on 17 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
Get Credit Report
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Documents
Registered office address changed from 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7JP United Kingdom to 10 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on 16 December 2025
Submitted on 16 Dec 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Mar 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 3 Mar 2025
Micro company accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 5 Jan 2024
Micro company accounts made up to 31 March 2022
Submitted on 15 Feb 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 25 Jan 2023
Confirmation statement made on 16 December 2021 with no updates
Submitted on 19 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 17 Sep 2021
Confirmation statement made on 16 December 2020 with no updates
Submitted on 15 Feb 2021
Repayment History
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