OpenRegistry
Companies House/Leeds/Company profile

LITTLE BLACK BOX LTD

Active
06786586·incorporated 2009-01-09

LITTLE BLACK BOX LTD is an active UK private limited company, incorporated on 9 January 2009 at Companies House (number 06786586; OpenRegistry canonical ID GB-06786586-little-black-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-09
Registered Address
FIFTH FLOOR CALLS LANDING, 36-38 THE CALLS, LEEDS, LS2 7EW, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of LITTLE BLACK BOX LTD

Shareholders

Look up shareholders of LITTLE BLACK BOX LTD

Financials

Check financials of LITTLE BLACK BOX LTD

Filings

Check filing history of LITTLE BLACK BOX LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

LITTLE BLACK BOX LTD has 2 persons with significant control on file:

  • Mr Ian David Richardson born 1984 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Grace Anne Schofield born 1993 resident in United Kingdom, British national. Notified 2024-10-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Mark Robert Mildren born 1979 resident in England, British national. Notified 2016-07-01. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Daniel Hemingway born 1984 resident in England, British national. Notified 2016-07-01. Ceased 2026-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06786586.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.