Little Black Box Ltd. Head office in Leeds. Check Director.

Little Black Box Ltd, Leeds

Little Black Box Ltd is a private limited company. Situated at Fifth Floor Calls Landing, 36-38 The Calls, Leeds LS2 7EW, the aforementioned 15 years old enterprise was incorporated on 2009-01-09 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this business: Grace S. (appointed on 01 December 2023), Christopher H. (appointed on 24 February 2014), Ian R. (appointed on 24 February 2014).

About
Name: Little Black Box Ltd
Number: 06786586
Incorporation date: 2009-01-09
End of financial year: 31 March


Address:	Fifth Floor Calls Landing 36-38 The Calls Leeds LS2 7EW
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Ian R.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher H.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark M.

1 July 2016 - 31 December 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-01	2012-03-31	2013-03-31	2014-03-31	2015-04-01	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	31,284	45,087	44,055	59,436	110,811	235,879	185,750	188,139	237,241	300,686	539,981	264,128	224,253
Fixed Assets	789	1,791	1,433	16,929	15,886	-	-	-	-	30,021	256,050	227,765	201,154
Total Assets Less Current Liabilities	15,236	21,657	23,406	43,633	72,455	128,549	106,333	94,509	135,140	191,336	313,858	344,743	236,792
Number Shares Allotted	1	1	1	30	30	-	-	-	-	-	-	-	-
Shareholder Funds	15,236	21,657	23,406	43,633	72,455	-	-	-	-	-	-	-	-
Tangible Fixed Assets	789	1,791	1,433	16,929	15,886	-	-	-	-	-	-	-	-

The deadline for Little Black Box Ltd confirmation statement filing is 2024-01-21. The last one was submitted on 2023-01-07. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Ian R. who has 1/2 or less of shares, 1/2 or less of voting rights. Christopher H. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-12-01 filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-01 filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, May 2023 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, March 2023 \| incorporation	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 23rd, March 2023 \| incorporation	Free Download (22 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-11-30: 200.00 GBP filed on: 6th, February 2023 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 1st, February 2023 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 27th, September 2020 \| accounts	Free Download (9 pages)
CH01	On 2020-07-08 director's details were changed filed on: 9th, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020-06-11 director's details were changed filed on: 15th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, October 2019 \| accounts	Free Download (9 pages)
CH01	On 2019-05-02 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019-05-02 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to Fifth Floor Calls Landing 36-38 the Calls Leeds LS2 7EW at an unknown date filed on: 7th, May 2019 \| address	Free Download (1 page)
AD01	New registered office address Fifth Floor Calls Landing 36-38 the Calls Leeds LS2 7EW. Change occurred on 2019-05-07. Company's previous address: The Loft Devonshire House 38 York Place Leeds LS1 2ED. filed on: 7th, May 2019 \| address	Free Download (1 page)
SH01	Statement of Capital on 2018-12-02: 230.00 GBP filed on: 28th, January 2019 \| capital	Free Download (5 pages)
CH01	On 2019-01-02 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
CH01	On 2018-01-05 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018-01-05 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (7 pages)
AD02	New sail address The Loft York Place Leeds LS1 2ED. Change occurred at an unknown date. Company's previous address: C/O the Studio 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England. filed on: 8th, January 2017 \| address	Free Download (1 page)
AD02	New sail address The Loft Devonshire House 38 York Place Leeds LS1 2ED. Change occurred at an unknown date. Company's previous address: The Loft York Place Leeds LS1 2ED England. filed on: 8th, January 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-04-01 to 2016-03-31 filed on: 4th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
AD01	New registered office address The Loft Devonshire House 38 York Place Leeds LS1 2ED. Change occurred on 2015-09-09. Company's previous address: C/O the Studio 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN. filed on: 9th, September 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-01 filed on: 7th, September 2015 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2015-03-31 filed on: 12th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 13th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-13: 130.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, August 2014 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 2014-03-01: 130.00 GBP filed on: 13th, March 2014 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2014-02-25 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-25 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-25 filed on: 25th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 11th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2013-12-01: 100.00 GBP filed on: 6th, December 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-01-01: 100.00 GBP filed on: 14th, February 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-09 filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-02-05 filed on: 5th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 24th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-09 filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-01 filed on: 24th, December 2011 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2011-11-30 filed on: 30th, November 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-11-30 filed on: 30th, November 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: 2011-11-30) of a secretary filed on: 30th, November 2011 \| officers	Free Download (1 page)
AD02	Register inspection address changed from Innovate Business Centre Chartermark Way Colburn Business Park Catterick Garrison North Yorkshire DL9 4QJ England at an unknown date filed on: 1st, June 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from 87 Seymour Road London E10 7LZ England on 2011-06-01 filed on: 1st, June 2011 \| address	Free Download (1 page)
CH01	On 2011-02-07 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-09 filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-01 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-10-01 filed on: 1st, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-09 filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, February 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 2nd, February 2010 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/2010 to 01/04/2010 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
288a	On 2009-01-22 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
288a	On 2009-01-22 Secretary appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
288b	On 2009-01-22 Appointment terminated director filed on: 22nd, January 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, January 2009 \| incorporation	Free Download (11 pages)

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