| Company Name | Black Box Research And Consultancy Ltd |
|---|---|
| Directors | Grace Ellen Robinson and Daniel Adam Robinson |
| Company Status | Active |
| Company Number | 12369104 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2019(4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
| Section N | Administrative and support service activities |
| SIC 82302 | Activities of conference organisers |
| Section P | Education |
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
| SIC 85600 | Educational support services |
Directors
| Director Name | Dr Grace Ellen Robinson |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2019(same day as company formation) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW |
| Director Name | Mr Daniel Adam Robinson |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 245 Station Road Winsford CW7 3DQ |
| Director Name | Ms Francine Julie McKeown |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2019(same day as company formation) |
| Role | Local Government Officer |
| Country of Residence | England |
| Correspondence Address | 16 Dingley Avenue Liverpool L9 3AU |
Location
| Registered Address | St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Alsager |
| Ward | Alsager |
| Built Up Area | Alsager |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 17 December 2023 with updates (5 pages) |
|---|---|
| 12 December 2023 | Unaudited abridged accounts made up to 30 June 2023 (9 pages) |
| 21 July 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
| 27 June 2023 | Statement of capital following an allotment of shares on 15 June 2023
|
| 27 June 2023 | Statement of capital following an allotment of shares on 15 June 2023
|
| 23 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 10 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 27 June 2022 | Appointment of Mr Daniel Adam Robinson as a director on 27 June 2022 (2 pages) |
| 18 December 2021 | Confirmation statement made on 17 December 2021 with updates (4 pages) |
| 16 March 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 23 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 14 August 2020 | Registered office address changed from 18F Scotchbarn Lane Prescot Merseyside L34 2TQ England to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 14 August 2020 (1 page) |
| 2 June 2020 | Termination of appointment of Francine Julie Mckeown as a director on 2 June 2020 (1 page) |
| 2 June 2020 | Cessation of Francine Julie Mckeown as a person with significant control on 2 June 2020 (1 page) |
| 2 June 2020 | Registered office address changed from 16 Dingley Avenue Orrell Park Liverpool Merseyside L9 3AU England to 18F Scotchbarn Lane Prescot Merseyside L34 2TQ on 2 June 2020 (1 page) |
| 16 January 2020 | Registered office address changed from 2B Ascroft Road Aintree Liverpool L9 0LL England to 16 Dingley Avenue Orrell Park Liverpool Merseyside L9 3AU on 16 January 2020 (1 page) |
| 18 December 2019 | Incorporation Statement of capital on 2019-12-18
|