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The Little Black Box 23 Ltd

The Little Black Box 23 Ltd is an active company incorporated on 31 May 2023 with the registered office located in Porthcawl, Mid Glamorgan. The Little Black Box 23 Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14905658
Private limited company
Age
2 years 5 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Grow And Grind
Mackworth Road
Porthcawl
CF36 5BT
Wales
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was Mj Autos Fairlawn Terrace Pencoed Bridgend CF35 5NN Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Cafe Manager • British • Lives in Wales • Born in Mar 1986
PSC • Director • British • Lives in England • Born in Jul 1991 • Events Manager
Director • Fitness Trainer • British • Lives in Wales • Born in Apr 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloomin Foods Ltd
Jesse Jeffery Owens is a mutual person.
Active
Lablo Ltd
Jesse Jeffery Owens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£16.77K
Total Liabilities
-£3.78K
Net Assets
£12.99K
Debt Ratio (%)
23%
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Micro Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Jessica Rose Jaques Resigned
1 Year 5 Months Ago on 20 May 2024
Jessica Rose Jaques (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Jesse Owens (PSC) Appointed
1 Year 11 Months Ago on 15 Nov 2023
Ryan Lecraw (PSC) Appointed
1 Year 11 Months Ago on 15 Nov 2023
Mr Ryan Lecraw Appointed
2 Years 2 Months Ago on 20 Aug 2023
Mr Jesse Owens Appointed
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 11 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 6 Jun 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 20 May 2025
Cessation of Jessica Rose Jaques as a person with significant control on 1 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Jessica Rose Jaques as a director on 20 May 2024
Submitted on 4 Jun 2024
Registered office address changed from Mj Autos Fairlawn Terrace Pencoed Bridgend CF35 5NN Wales to Grow and Grind Mackworth Road Porthcawl CF36 5BT on 31 May 2024
Submitted on 31 May 2024
Notification of Ryan Lecraw as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Notification of Jesse Owens as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Ryan Lecraw as a director on 20 August 2023
Submitted on 20 Aug 2023
Termination of appointment of Otis Alan Evans as a director on 4 August 2023
Submitted on 4 Aug 2023
Repayment History
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