About

Registered Number: 08139952
Date of Incorporation: 12/07/2012 (8 years and 11 months ago)
Company Status: Active
Registered Address: Brookman Ltd, 145/147 Hatfield Road, St.Albans, Hertfordshire, AL1 4JY

 

Based in St.Albans in Hertfordshire, Black Box Ventures Ltd was established in 2012, it's status in the Companies House registry is set to "Active". There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHALID, Numan 12 July 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Numan Khalid/
1973-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 16/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 25/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 27/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 17/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/08/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/10/2012 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/07/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/07/2012 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.