Blackbox-av Ltd, Port Talbot
Blackbox-Av Ltd is a private limited company. Once, it was named Bb-Interpretive Products Ltd (it was changed on 2018-08-21). Located at 13 Mardon Park, Central Ave, Baglan Energy Park, Port Talbot SA12 7AX, the above-mentioned 13 years old company was incorporated on 2010-11-30 and is officially classified as "video production activities" (Standard Industrial Classification code: 59112), "manufacture of electronic components" (Standard Industrial Classification: 26110), "manufacture of loaded electronic boards" (Standard Industrial Classification: 26120).1 director can be found in the company: David K. (appointed on 30 November 2010).
| About | |
|---|---|
| Name: Blackbox-av Ltd | |
| Number: 07455794 | |
| Incorporation date: 2010-11-30 | |
| End of financial year: 30 June |
| Address: |
13 Mardon Park, Central Ave Baglan Energy Park Port Talbot SA12 7AX |
| SIC code: |
59112 - Video production activities 26110 - Manufacture of electronic components 26120 - Manufacture of loaded electronic boards 26514 - Manufacture of non-electronic industrial process control equipment |
Company staff
People with significant control
David K.
6 April 2016
| Nature of control: |
25-50% shares |
Jonathan K.
6 April 2016 - 6 April 2021
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 116,024 | 131,573 | 130,098 | 218,728 | 288,252 | 392,595 | 560,521 | 652,960 | 740,176 | 604,474 | 995,629 |
| Fixed Assets | 3,773 | 4,908 | 18,725 | 20,451 | 12,739 | 20,301 | 12,193 | 143,883 | 166,205 | 160,384 | 154,633 |
| Total Assets Less Current Liabilities | 55,613 | 70,342 | 94,507 | 117,909 | 218,066 | 293,183 | 434,843 | 589,185 | 752,227 | 451,950 | 827,896 |
| Number Shares Allotted | - | 1 | 2 | 2 | 2 | 4 | - | - | - | - | - |
| Shareholder Funds | 22,811 | 40,977 | 56,828 | 114,244 | 204,826 | 290,943 | - | - | - | - | - |
| Tangible Fixed Assets | 3,773 | 4,908 | 18,725 | 20,451 | 12,739 | 20,301 | - | - | - | - | - |
The target date for Blackbox-Av Ltd confirmation statement filing is 2023-09-22. The most current one was sent on 2022-09-08. The due date for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.
2 persons of significant control are reported in the Companies House, namely: David K. who owns 1/2 or less of shares. Jonathan K. who owns over 1/2 to 3/4 of shares .
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-08 filed on: 16th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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