TH BLACK BOX BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
TH BLACK BOX BIDCO LIMITED
COMPANY NUMBER
12073095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CREWE
CW1 6ZD
Global House
Westmere Drive
Crewe Business Park
CREWE
CW1 6ZD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TH BLACK BOX BIDCO LIMITED | Active - Accounts Filed | View Report |
| TRAK GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| APPY FLEET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | Ivan Victor Bumstead (924579591) has left the board |
Credit Risk Overview
Want to learn more about TH BLACK BOX BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TH BLACK BOX BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TH BLACK BOX BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2019 - Present (5 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2022 - Present (2years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/01/2023 - Present (1 years and 11 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in May 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TH BLACK BOX BIDCO LIMITED | Active - Accounts Filed | View Report |
| TRAK GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| APPY FLEET LIMITED | Non-Trading | View Report |
| APPY RISK TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| BETTER DRIVER LIMITED | Non-Trading | View Report |
| CARROT RISK TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| NEW DRIVER LIMITED | Active - Accounts Filed | View Report |
| SWIFTRAK LIMITED | Non-Trading | View Report |
| TRAK GLOBAL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| TRAK GLOBAL RISK SERVICES LIMITED | Non-Trading | View Report |
| TRAK LABS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 31/01/2024 | Ivan Victor Bumstead (924579591) has left the board |
| 20/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 27/01/2023 | Andrew Robin Lawley (925417231) has left the board |
| 06/01/2023 | Lance Edward Contento (927148772) has left the board |
| 06/01/2023 | New Board Member Laura Annin Heely (930246691) Appointed |
| 19/12/2022 | New Board Member Pablo Velez Calvo (927186656) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | Andrew Robin Lawley (927573929) has left the board |
| 28/10/2020 | New Board Member Andrew Robin Lawley (925417231) Appointed |
| 27/10/2020 | New Board Member Andrew Robin Lawley (927573929) Appointed |
| 27/10/2020 | New Board Member Lance Edward Contento (927148772) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | Change in Reg. Office |
| 02/10/2019 | New Board Member Alan Cottrill (923701350) Appointed |
| 02/10/2019 | New Board Member Nicholas Corrie (926290890) Appointed |
| 02/10/2019 | New Board Member Ivan Victor Bumstead (924579591) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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