Blekk Box Ltd.

Company Name	Blekk Box Ltd.
Directors	Fernando Correia De Sa De Menezes E Castro Louwerse and Castro E Portugal Advisors Llc
Company Status	Active
Company Number	06943552
Category	Private Limited Company
Incorporation Date	24 June 2009(14 years, 10 months ago)
Previous Names	Monkey Knots Ltd and Castro E Portugal Asset Management Ltd.

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics
Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Fernando Correia De Sa De Menezes E Castro Louwerse
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Dutch
Status	Current
Appointed	30 August 2011(2 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Director Name	Castro E Portugal Advisors Llc (Corporation)
Status	Current
Appointed	01 April 2012(2 years, 9 months after company formation)
Appointment Duration	12 years
Correspondence Address	1521 Concord Pike #303 Wilmington Delaware 19803

Director Name	Mr Fernando Correia De Sa E Menezes De Castro Louwerse
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat C 138 Holland Road London W14 8BE

Secretary Name	City Accounting Bureau Ltd (Corporation)
Status	Resigned
Appointed	24 June 2009(same day as company formation)
Correspondence Address	Dpt 232, 405 Kings Road London SW10 0BB

Director Name	Castro E Portugal Llc (Corporation)
Status	Resigned
Appointed	09 March 2011(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 15 March 2012)
Correspondence Address	21 West Street 21h New York New York 10006 United States

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2.4m at £1	Castro E Portugal Advisors Llc 66.67% Ordinary
1.2m at £1	Fernando De Menezes E Castro Louwerse 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,910,296
Current Liabilities	£50,907

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

22 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
26 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
4 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
16 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
22 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
2 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
24 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
20 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
20 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
27 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
27 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3,600,000 (4 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3,600,000 (4 pages)
26 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
26 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3,600,000 (4 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3,600,000 (4 pages)
28 August 2014	Amended total exemption small company accounts made up to 30 June 2013 (8 pages)
28 August 2014	Amended total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,600,000 (4 pages)
25 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 3,600,000 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 3,600,000 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 3,600,000 (3 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Appointment of Castro E Portugal Advisors Llc as a director (2 pages)
28 September 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 3,600,000 (3 pages)
28 September 2012	Appointment of Castro E Portugal Advisors Llc as a director (2 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 3,600,000 (3 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 3,600,000 (3 pages)
27 September 2012	Statement of capital following an allotment of shares on 1 April 2012 GBP 3,600,000 (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
15 March 2012	Termination of appointment of Castro E Portugal Llc as a director (1 page)
15 March 2012	Company name changed castro e portugal asset management LTD.\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution (3 pages)
15 March 2012	Termination of appointment of Castro E Portugal Llc as a director (1 page)
15 March 2012	Company name changed castro e portugal asset management LTD.\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution (3 pages)
14 October 2011	Director's details changed for Fernando Correia De Sade Menezes E Castro Louwerse on 13 October 2011 (2 pages)
14 October 2011	Director's details changed for Fernando Correia De Sade Menezes E Castro Louwerse on 13 October 2011 (2 pages)
10 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Appointment of Fernando Correia De Sade Menezes E Castro Louwerse as a director (3 pages)
23 September 2011	Appointment of Fernando Correia De Sade Menezes E Castro Louwerse as a director (3 pages)
22 September 2011	Director's details changed for Castro E Portugal Llc on 27 August 2011 (2 pages)
22 September 2011	Director's details changed for Castro E Portugal Llc on 27 August 2011 (2 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
10 August 2011	Appointment of Castro E Portugal Llc as a director (3 pages)
10 August 2011	Termination of appointment of Fernando Louwerse as a director (2 pages)
10 August 2011	Appointment of Castro E Portugal Llc as a director (3 pages)
10 August 2011	Termination of appointment of Fernando Louwerse as a director (2 pages)
23 June 2011	Registered office address changed from 138 Holland Road London W14 8BE on 23 June 2011 (2 pages)
23 June 2011	Registered office address changed from 138 Holland Road London W14 8BE on 23 June 2011 (2 pages)
20 June 2011	Change of name notice (2 pages)
20 June 2011	Company name changed monkey knots LTD\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-10 (2 pages)
20 June 2011	Company name changed monkey knots LTD\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-10 (2 pages)
20 June 2011	Change of name notice (2 pages)
18 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
18 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (14 pages)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-01 (1 page)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-01 (1 page)
14 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-29 (1 page)
14 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-29 (1 page)
27 November 2009	Registered office address changed from 84 Brook Street London W1K 5EH on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from 84 Brook Street London W1K 5EH on 27 November 2009 (1 page)
11 November 2009	Termination of appointment of a secretary (2 pages)
11 November 2009	Termination of appointment of a secretary (2 pages)
5 September 2009	Director's change of particulars / fernando louwerse / 18/08/2009 (1 page)
5 September 2009	Registered office changed on 05/09/2009 from mail boxes etc, dpt 232 405 kings road london SW10 0BB (1 page)
5 September 2009	Registered office changed on 05/09/2009 from mail boxes etc, dpt 232 405 kings road london SW10 0BB (1 page)
5 September 2009	Director's change of particulars / fernando louwerse / 18/08/2009 (1 page)
24 June 2009	Incorporation (16 pages)
24 June 2009	Incorporation (16 pages)

Blekk Box Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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