Company NameBlackbox Systems Engineering Limited
DirectorPhilip David Williams
Company StatusActive
Company Number08407986
CategoryPrivate Limited Company
Incorporation Date18 February 2013(11 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Philip David Williams
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Morden Road
London
SW19 3BP

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

75 at £1Philip David Williams
75.00%
Ordinary
25 at £1Katrina Claire Williams
25.00%
Ordinary

Financials

Year2014
Net Worth£15,297
Current Liabilities£14,369

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return26 March 2023 (1 year ago)
Next Return Due9 April 2024 (overdue)

Filing History

8 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
6 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
30 April 2019Micro company accounts made up to 28 February 2019 (2 pages)
9 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
25 June 2018Micro company accounts made up to 28 February 2018 (2 pages)
11 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
2 May 2017Confirmation statement made on 26 March 2017 with updates (6 pages)
2 May 2017Confirmation statement made on 26 March 2017 with updates (6 pages)
28 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
28 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
21 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
21 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
30 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
30 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
26 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(3 pages)
10 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(3 pages)
10 March 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(3 pages)
25 June 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 June 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
9 June 2014Statement of capital following an allotment of shares on 18 February 2013
  • GBP 100
(3 pages)
9 June 2014Statement of capital following an allotment of shares on 18 February 2013
  • GBP 100
(3 pages)
17 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
17 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
(3 pages)
18 February 2013Incorporation (43 pages)
18 February 2013Incorporation (43 pages)