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BLACK BOX GLOBAL LIMITED

Active
14860057·incorporated 2023-05-10

BLACK BOX GLOBAL LIMITED is an active UK private limited company, incorporated on 10 May 2023 at Companies House (number 14860057; OpenRegistry canonical ID GB-14860057-black-box-global-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-10
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

BLACK BOX GLOBAL LIMITED has 1 person with significant control on file:

  • Black Box Strategy Ltd (England reg. 13396769). Notified 2023-05-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Pasha Paul Munro born 1972 resident in England, British national. Notified 2023-05-10. Ceased 2026-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Straw born 1973 resident in England, British national. Notified 2023-05-10. Ceased 2024-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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