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Blackbox Pentesters Ltd

Blackbox Pentesters Ltd is an active company incorporated on 11 April 2025 with the registered office located in . Blackbox Pentesters Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16381485
Private limited company
Age
6 months
Incorporated 11 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 11 January 2027 (1 year 2 months remaining)
Address
32 Albrighton Drive
Kidderminster
Worcestershire
DY10 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • Secretary • British • Lives in UK • Born in Apr 1981 • Ceo
Director • Secretary • Cto • British • Lives in England • Born in Aug 1988
Director • Sales Director • British • Lives in UK • Born in Nov 1980
Secretary
Mr James Alexander Hinton
PSC • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentesys Ltd
James Alexander Hinton is a mutual person.
Active
The Vault - Intelligence And Risk Limited
James Alexander Hinton is a mutual person.
Active
Albrighton Holdings Limited
James Alexander Hinton is a mutual person.
Active
Financials
Blackbox Pentesters Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Alex Brent Martin Appointed
2 Months Ago on 1 Sep 2025
Neil Gibb Resigned
2 Months Ago on 7 Aug 2025
James Hinton Resigned
2 Months Ago on 7 Aug 2025
Neil Gibb Resigned
2 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Neil Gibb Appointed
4 Months Ago on 26 Jun 2025
Neil Gibb (PSC) Appointed
4 Months Ago on 26 Jun 2025
Shelley Gibb Resigned
4 Months Ago on 26 Jun 2025
Mrs Shelley Gibb Details Changed
4 Months Ago on 26 Jun 2025
Shelley Gibb (PSC) Resigned
4 Months Ago on 26 Jun 2025
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Documents
Appointment of Mr Alex Brent Martin as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of James Hinton as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Neil Gibb as a director on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Neil Gibb as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Appointment of Neil Gibb as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Cessation of Shelley Gibb as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mrs Shelley Gibb on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Shelley Gibb as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Notification of Neil Gibb as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Repayment History
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