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Home > England & Wales Companies > LITTLE BLACK BOX LTD
Company Information for

LITTLE BLACK BOX LTD

FIFTH FLOOR CALLS LANDING, 36-38 THE CALLS, LEEDS, LS2 7EW,
Company Registration Number
06786586
Private Limited Company
Active

Company Overview

About Little Black Box Ltd
LITTLE BLACK BOX LTD was founded on 2009-01-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Little Black Box Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LITTLE BLACK BOX LTD
 
Legal Registered Office
FIFTH FLOOR CALLS LANDING
36-38 THE CALLS
LEEDS
LS2 7EW
Other companies in DL9
 
Filing Information
Company Number 06786586
Company ID Number 06786586
Date formed 2009-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB105619138  
Last Datalog update: 2024-02-05 23:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE BLACK BOX LTD
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Companies with same name LITTLE BLACK BOX LTD
The following companies were found which have the same name as LITTLE BLACK BOX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE BLACK BOX CREATIVE LTD WAVERLEY HOUSE 14 WOODHOUSE SQUARE 14 WOODHOUSE SQUARE LEEDS LS3 1AQ Dissolved Company formed on the 2012-09-27
LITTLE BLACK BOX PRODUCTIONS LIMITED THE STUDIO 5 BATTALION COURT COLBURN BUSINESS PARK CATTERICK GARRISON NORTH YORKSHIRE DL9 4QN Dissolved Company formed on the 2012-05-17
LITTLE BLACK BOX COMPANY 5042 31ST AVE S 4742 42ND AVE SW #550 SEATTLE WA 98116 Dissolved Company formed on the 2006-03-16
LITTLE BLACK BOX BAR LTD 124 QUEENS ROAD BUCKHURST HILL ESSEX ENGLAND IG9 5BJ Dissolved Company formed on the 2015-06-02
LITTLE BLACK BOX, LLC 7 COMMERCE CENTER DR HENDERSON NV 89014 Active Company formed on the 2010-11-05
LITTLE BLACK BOX Singapore Dissolved Company formed on the 2008-09-12
LITTLE BLACK BOX LLP TESSENSOHN ROAD Singapore 217653 Dissolved Company formed on the 2008-09-13
LITTLE BLACK BOX LLC 1967 WEHRLE DRIVE STE 1 #086 Albany BUFFALO NY 14221 Active Company formed on the 2017-02-02
LITTLE BLACK BOX LLC 12994 SPRINGS MANOR DR. JACKSONVILLE FL 32258 Active Company formed on the 2013-07-25
LITTLE BLACK BOX INC Delaware Unknown
LITTLE BLACK BOX LLC Georgia Unknown
LITTLE BLACK BOX COMPANY California Unknown
LITTLE BLACK BOX INCORPORATED California Unknown
LITTLE BLACK BOX, INC. 5715 BROADWAY # 2 SAN ANTONIO TX 78209 Forfeited Company formed on the 2019-03-11
LITTLE BLACK BOX COLLECTIVE LIMITED 11 LOCKSLEY CRESCENT GLASGOW G67 4EL Active Company formed on the 2019-05-01
LITTLE BLACK BOX LLC North Carolina Unknown
LITTLE BLACK BOX ETC LLC North Carolina Unknown
LITTLE BLACK BOXES 245 SOUTH AVE Grand Junction CO 81501 Delinquent Company formed on the 2018-08-22
Little Black Box Brothers inc. 561, de la Congrégation Montréal Quebec H3K 2J1 Dissolved Company formed on the 2019-12-02
LITTLE BLACK BOX COLLECTIVE LIMITED 11 WYVERN KILLINEY, DUBLIN, A96F8H3, IRELAND A96F8H3 Active Company formed on the 2019-05-07

Company Officers of LITTLE BLACK BOX LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER DANIEL HEMINGWAY
 Director 2014-02-24
MARK ROBERT MILDREN
 Director 2010-10-01
IAN DAVID RICHARDSON
 Director 2014-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTINE MARY ASKHAM
 Company Secretary 2011-11-26 2015-03-31
KEITH TERENCE MILDREN
 Director 2013-01-09 2014-02-23
FRANCIS VASSALLO
 Director 2009-01-09 2011-11-25
JEFFREY LEVY
 Company Secretary 2009-01-09 2011-10-01
LYNN HUGHES
 Director 2009-01-09 2009-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DANIEL HEMINGWAY LITTLE BLACK BOX CREATIVE LTD Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-12-01
CHRISTOPHER DANIEL HEMINGWAY PROBALM LTD Director 2011-12-05 CURRENT 2011-12-05 Active
CHRISTOPHER DANIEL HEMINGWAY HEMSON CREATIVE LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2014-06-03
MARK ROBERT MILDREN LITTLE BLACK BOX PRODUCTIONS LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2014-07-29
MARK ROBERT MILDREN PROBALM LTD Director 2011-12-05 CURRENT 2011-12-05 Active
IAN DAVID RICHARDSON LITTLE BLACK BOX CREATIVE LTD Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-05-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT MILDREN
2023-03-23Memorandum articles filed
2023-03-23Memorandum articles filed
2023-02-15Purchase of own shares. Shares purchased into treasury <ul><li>GBP 58 on 2022-12-31</ul>
2023-02-09CESSATION OF MARK ROBERT MILDREN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-02-06Cancellation of shares. Statement of capital on 2022-11-30 GBP 200
2023-02-01Change of share class name or designation
2022-01-19CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-09-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CH01Director's details changed for Mr Ian David Richardson on 2020-07-08
2020-07-09PSC04Change of details for Mr Ian David Richardson as a person with significant control on 2020-07-08
2020-06-15CH01Director's details changed for Mr Mark Robert Mildren on 2020-06-11
2020-06-15PSC04Change of details for Mr Mark Robert Mildren as a person with significant control on 2020-06-11
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07AD04Register(s) moved to registered office address Fifth Floor Calls Landing 36-38 the Calls Leeds LS2 7EW
2019-05-07CH01Director's details changed for Mr Mark Robert Mildren on 2019-05-02
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM The Loft Devonshire House 38 York Place Leeds LS1 2ED
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-28SH0102/12/18 STATEMENT OF CAPITAL GBP 230
2019-01-03CH01Director's details changed for Mr Christopher Daniel Hemingway on 2019-01-02
2019-01-03PSC04Change of details for Mr Christopher Daniel Hemmingway as a person with significant control on 2019-01-02
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT MILDREN / 05/01/2018
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL HEMINGWAY / 05/01/2018
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 130
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-08AD02SAIL ADDRESS CHANGED FROM: THE LOFT YORK PLACE LEEDS LS1 2ED ENGLAND
2017-01-08AD02SAIL ADDRESS CHANGED FROM: C/O THE STUDIO 5 BATTALION COURT COLBURN BUSINESS PARK CATTERICK GARRISON NORTH YORKSHIRE DL9 4QN ENGLAND
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AA01Previous accounting period shortened from 01/04/16 TO 31/03/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 130
2016-01-25AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM C/O the Studio 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN
2015-09-07AA01/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12TM02Termination of appointment of Justine Mary Askham on 2015-03-31
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 130
2015-02-13AR0109/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13SH0101/03/14 STATEMENT OF CAPITAL GBP 130
2014-02-25AP01DIRECTOR APPOINTED MR IAN DAVID RICHARDSON
2014-02-25AP01DIRECTOR APPOINTED MR CHRISTOPHER DANIEL HEMINGWAY
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MILDREN
2014-01-11AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06SH0101/12/13 STATEMENT OF CAPITAL GBP 100
2013-02-14SH0101/01/13 STATEMENT OF CAPITAL GBP 100
2013-02-06AR0109/01/13 FULL LIST
2013-02-05AP01DIRECTOR APPOINTED MR KEITH TERENCE MILDREN
2012-11-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-10AR0109/01/12 FULL LIST
2011-12-24AA01/04/11 TOTAL EXEMPTION SMALL
2011-11-30AP03SECRETARY APPOINTED MRS JUSTINE MARY ASKHAM
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS VASSALLO
2011-11-30TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY LEVY
2011-06-01AD02SAIL ADDRESS CHANGED FROM: INNOVATE BUSINESS CENTRE CHARTERMARK WAY COLBURN BUSINESS PARK CATTERICK GARRISON NORTH YORKSHIRE DL9 4QJ ENGLAND
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 87 SEYMOUR ROAD LONDON E10 7LZ ENGLAND
2011-02-07AR0109/01/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS VASSALLO / 07/02/2011
2010-10-04AA01/04/10 TOTAL EXEMPTION SMALL
2010-10-01AP01DIRECTOR APPOINTED MR MARK ROBERT MILDREN
2010-02-03AR0109/01/10 FULL LIST
2010-02-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-02-02AD02SAIL ADDRESS CREATED
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LEVY / 01/10/2009
2009-02-18225CURREXT FROM 31/01/2010 TO 01/04/2010
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR LYNN HUGHES
2009-01-22288aSECRETARY APPOINTED JEFFREY LEVY
2009-01-22288aDIRECTOR APPOINTED FRANCIS VASSALLO
2009-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LITTLE BLACK BOX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLE BLACK BOX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE BLACK BOX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 22,082
Other Creditors Due Within One Year 2012-04-01 £ 4,250
Taxation Social Security Due Within One Year 2012-04-01 £ 8,874
Trade Creditors Within One Year 2012-04-01 £ 8,958

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-04-01
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE BLACK BOX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 34,193
Current Assets 2012-04-01 £ 44,055
Debtors 2012-04-01 £ 9,862
Fixed Assets 2012-04-01 £ 1,433
Shareholder Funds 2012-04-01 £ 23,406
Tangible Fixed Assets 2012-04-01 £ 1,433

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLE BLACK BOX LTD registering or being granted any patents
Domain Names

LITTLE BLACK BOX LTD owns 10 domain names.

bobholidays.co.uk   carbonsaveruk.co.uk   julieeldrett.co.uk   redwood-homes.co.uk   travellersrestskeeby.co.uk   blackboxsearch.co.uk   ablissfulbirth.co.uk   thevasstech.co.uk   browserversion.co.uk   elamb.co.uk  

Trademarks
We have not found any records of LITTLE BLACK BOX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE BLACK BOX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LITTLE BLACK BOX LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE BLACK BOX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE BLACK BOX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLE BLACK BOX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS2 7EW