BLACK BOX GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

BLACK BOX GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACK BOX GLOBAL LIMITED was incorporated 1 years ago on 10/05/2023 and has the registered number: 14860057. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/02/2025.

BLACK BOX GLOBAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 10/02/2025

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACK BOX STRATEGY LTD Corporate Secretary 2023-05-10 CURRENT
MR PASHA PAUL MUNRO Oct 1972 British Director 2023-05-10 CURRENT
MR MARK STRAW May 1973 British Director 2023-05-10 CURRENT
BLACK BOX STRATEGY LTD Corporate Director 2023-05-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pasha Paul Munro 2023-05-10 10/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Straw 2023-05-10 5/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Black Box Strategy Ltd 2023-05-10 Harrow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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