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BLEKK BOX LTD. - 78 York Street, London, W1H 1DP, United Kingdom
Company Information
- Company registration number
- 06943552
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 78 York Street
- London
- W1H 1DP 78 York Street, London, W1H 1DP UK
Management
- Managing Directors
- CORREIA DE SA DE MENEZES E CASTRO LOUWERSE, Fernando
- CASTRO E PORTUGAL ADVISORS LLC
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-24
- Age Of Company 2009-06-24 14 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- Castro E Portugal Advisors Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTRO E PORTUGAL ASSET MANAGEMENT LTD.
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2022-10-28
- Last Date: 2021-10-14
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BLEKK BOX LTD. Company Description
- BLEKK BOX LTD. is a ltd registered in United Kingdom with the Company reg no 06943552. Its current trading status is "live". It was registered 2009-06-24. It was previously called CASTRO E PORTUGAL ASSET MANAGEMENT LTD.. It has declared SIC or NACE codes as "26200". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at 78 York Street .
Get BLEKK BOX LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blekk Box Ltd. - 78 York Street, London, W1H 1DP, United Kingdom
- 2009-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLEKK BOX LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06943552#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06943552#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06943552#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-16) - CS01
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accounts-with-accounts-type-dormant (2021-05-22) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-02) - AA
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-dormant (2019-03-24) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-dormant (2018-03-29) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-dormant (2017-01-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-27) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-amended-with-accounts-type-total-exemption-small (2014-08-28) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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appoint-corporate-director-company-with-name (2012-09-28) - AP02
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capital-allotment-shares (2012-09-28) - SH01
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capital-allotment-shares (2012-09-27) - SH01
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certificate-change-of-name-company (2012-03-15) - CERTNM
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termination-director-company-with-name (2012-03-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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keyboard_arrow_right 2011
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change-of-name-notice (2011-06-20) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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termination-director-company-with-name (2011-08-10) - TM01
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appoint-corporate-director-company-with-name (2011-08-10) - AP02
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certificate-change-of-name-company (2011-06-20) - CERTNM
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change-corporate-director-company-with-change-date (2011-09-22) - CH02
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appoint-person-director-company-with-name (2011-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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change-person-director-company-with-change-date (2011-10-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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resolution (2010-08-25) - RESOLUTIONS
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resolution (2010-01-14) - RESOLUTIONS
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
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termination-secretary-company (2009-11-11) - TM02
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legacy (2009-09-05) - 288c
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legacy (2009-09-05) - 287
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incorporation-company (2009-06-24) - NEWINC
