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Big Black Box Ltd

Big Black Box Ltd is an active company incorporated on 12 April 2021 with the registered office located in Preston, Lancashire. Big Black Box Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13329169
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Oct 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
21 Navigation Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
United Kingdom
Address changed on 31 Mar 2022 (3 years ago)
Previous address was 3000 Hillswood Drive C/O Sch Consultancy Limited Chertsey KT16 0RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1956
Director • Norwegian • Lives in England • Born in Aug 1976
Mr Tarek Bougrine Gjonnes
PSC • Norwegian • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Timothy Robin Prior is a mutual person.
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TPXPR Ltd
Mr Timothy Robin Prior is a mutual person.
Active
ID8 Group Limited
Tarek Bougrine Gjonnes is a mutual person.
Active
Artsman Limited
Mr Timothy Robin Prior is a mutual person.
Active
Reimagine Spaces Limited
Tarek Bougrine Gjonnes is a mutual person.
Active
Rightsman Limited
Mr Timothy Robin Prior is a mutual person.
Liquidation
Superheavy Management Limited
Mr Timothy Robin Prior is a mutual person.
Dissolved
Find & Open Limited
Tarek Bougrine Gjonnes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Oct 2024
For period 30 Apr30 Oct 2024
Traded for 18 months
Cash in Bank
£18
Decreased by £631 (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£400
Decreased by £249 (-38%)
Total Liabilities
-£157.18K
Increased by £135.61K (+629%)
Net Assets
-£156.78K
Decreased by £135.86K (+649%)
Debt Ratio (%)
39295%
Increased by 35970.96% (+1082%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 29 Mar 2025
Accounting Period Extended
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 1 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 31 Mar 2022
Incorporated
4 Years Ago on 12 Apr 2021
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Documents
Total exemption full accounts made up to 30 October 2024
Submitted on 25 Apr 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 29 Mar 2025
Previous accounting period extended from 30 April 2024 to 30 October 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Statement of capital following an allotment of shares on 2 October 2023
Submitted on 28 Dec 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 1 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Jan 2023
Change of share class name or designation
Submitted on 27 Apr 2022
Repayment History
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