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 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.
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 |