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The Black Box Trust

The Black Box Trust is an active company incorporated on 22 February 2006 with the registered office located in Belfast, County Antrim. The Black Box Trust was registered 19 years ago.
Status
Active
Active since incorporation
Company No
NI058233
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Northern Ireland Company
Age
19 years
Incorporated 22 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
18-22 Hill Street
Belfast
BT1 2LA
Same address for the past 13 years
Telephone
028 90244400
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in Northern Ireland • Born in Dec 1959
Secretary • Director • British • Lives in Northern Ireland • Born in Jan 1971
Director • Irish • Lives in Northern Ireland • Born in Aug 1980
Director • British • Lives in Northern Ireland • Born in Nov 1970
Director • Head Of Client Development • French • Lives in Northern Ireland • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Open House Festival Limited
Ms Sarah Alice Jones is a mutual person.
Active
Zeppo ARTS Cic
Ms Sarah Alice Jones is a mutual person.
Active
Open House Trading Ltd
Ms Sarah Alice Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.24K
Increased by £4.72K (+135%)
Turnover
£789.87K
Increased by £136.43K (+21%)
Employees
19
Decreased by 9 (-32%)
Total Assets
£112.36K
Increased by £35.29K (+46%)
Total Liabilities
-£123.02K
Decreased by £12.87K (-9%)
Net Assets
-£10.66K
Increased by £48.16K (-82%)
Debt Ratio (%)
109%
Decreased by 66.83% (-38%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mr Pierre Boitel-Gill Appointed
1 Year 8 Months Ago on 20 Dec 2023
Ruth Ellen Mccarthy Resigned
1 Year 8 Months Ago on 20 Dec 2023
Ms Sarah Alice Jones Appointed
1 Year 8 Months Ago on 20 Dec 2023
Ms Maurane Ramon Appointed
1 Year 8 Months Ago on 20 Dec 2023
Ruth Mccarthy Resigned
1 Year 8 Months Ago on 20 Dec 2023
Brian Stratford Resigned
2 Years 5 Months Ago on 20 Mar 2023
Ms Sandra Murray Appointed
2 Years 6 Months Ago on 12 Feb 2023
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Termination of appointment of a secretary
Submitted on 30 Oct 2024
Appointment of Ms Sandra Murray as a director on 12 February 2023
Submitted on 30 Oct 2024
Termination of appointment of Ruth Ellen Mccarthy as a director on 20 December 2023
Submitted on 30 Oct 2024
Appointment of Mr Pierre Boitel-Gill as a secretary on 20 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of Brian Stratford as a secretary on 20 March 2023
Submitted on 18 Jan 2024
Appointment of Ms Sarah Alice Jones as a director on 20 December 2023
Submitted on 18 Jan 2024
Termination of appointment of Stuart Philip Watson as a director on 20 December 2023
Submitted on 17 Jan 2024
Repayment History
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