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THE BLACK BOXES LTD

Active
11119177·incorporated 2017-12-20

THE BLACK BOXES LTD is an active UK private limited company, incorporated on 20 December 2017 at Companies House (number 11119177; OpenRegistry canonical ID GB-11119177-the-black-boxes-ltd). Sophymarine's OpenRegistry classifies it under SIC 46431 (Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played), one of 343 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-20
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE BLACK BOXES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

THE BLACK BOXES LTD has 2 persons with significant control on file:

  • Mr Yuri Barbas born 1977 resident in United Kingdom, French national. Notified 2017-12-20.
    • Owns 25–50% of shares
  • Mr Jimmy Samir Parisse born 1989 resident in Switzerland, French national. Notified 2024-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Romain Deborde born 1986 resident in United Kingdom, French national. Notified 2017-12-20. Ceased 2019-04-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46431 (Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11119177.

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