| Company Name | White Box Revolution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11241488 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2018(6 years, 2 months ago) |
| Dissolution Date | 24 October 2023 (6 months, 3 weeks ago) |
| Previous Name | Black Box Revolution Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Barry Wingrave |
|---|---|
| Date of Birth | June 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 St. Stephens Road London W13 8HB |
| Director Name | Mr Ross Paul McMonagle |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Bodiam Court 8 Thornbury Way London E17 5FU |
| Director Name | Mr Darren Rudland |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Georges House 15 Hanover Square London W1S 1HS |
Location
| Registered Address | 26 First Floor 26 Market Place London W1W 8AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 April 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
|---|---|
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 14 March 2019 | Director's details changed for Mr. Darren Rudland on 1 March 2019 (2 pages) |
| 14 March 2019 | Director's details changed for Mr Ross Paul Mcmonagle on 1 March 2019 (2 pages) |
| 14 March 2019 | Change of details for Mr. Darren Rudlands as a person with significant control on 1 March 2019 (2 pages) |
| 12 March 2019 | Register inspection address has been changed to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB (1 page) |
| 25 July 2018 | Director's details changed for Mr. Darren Rudlands on 25 July 2018 (2 pages) |
| 7 June 2018 | Appointment of Mr Robert Barry Wingrave as a director on 1 June 2018 (2 pages) |
| 7 June 2018 | Appointment of Mr Ross Paul Mcmonagle as a director on 1 June 2018 (2 pages) |
| 8 March 2018 | Incorporation Statement of capital on 2018-03-08
|