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Companies House/Porthcawl/Company profile

THE LITTLE BLACK BOX 23 LTD

Active
14905658·incorporated 2023-05-31

THE LITTLE BLACK BOX 23 LTD is an active UK private limited company, incorporated on 31 May 2023 at Companies House (number 14905658; OpenRegistry canonical ID GB-14905658-the-little-black-box-23-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,463 active UK entities in that code and one of 848 active companies registered in Porthcawl (postcode CF36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-31
Registered Address
GROW AND GRIND, MACKWORTH ROAD, PORTHCAWL, CF36 5BT, WALES
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-28. Next confirmation statement due 2027-05-12.

Persons with significant control

THE LITTLE BLACK BOX 23 LTD has 2 persons with significant control on file:

  • Mr Ryan Lecraw born 1986 resident in Wales, British national. Notified 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jesse Owens born 1991 resident in England, British national. Notified 2023-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Jessica Rose Jaques born 1996 resident in Wales, British national. Notified 2023-05-31. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Otis Alan Evans born 1996 resident in Wales, British national. Notified 2023-05-31. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Porthcawl: