BLUEBOX VIDEO LIMITED
Company is dissolved
General Information
NAME
BLUEBOX VIDEO LIMITED
COMPANY NUMBER
10669930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
14/03/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORMANTON
WF6 1JU
Unit 5, Courtyard 31
Pontefract Road
Normanton
WF6 1JU
WF6 1JU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| VERACITY UK LIMITED | Active - Accounts Filed | View Report |
| BLUEBOX VIDEO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 20/03/2023 | Richard Lince (922683592) has left the board |
Credit Risk Overview
Want to learn more about BLUEBOX VIDEO 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 BLUEBOX VIDEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBOX VIDEO 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 |
|---|---|---|---|---|
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
David Mclachlan Lindsay Corson Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERACITY UK LIMITED | Active - Accounts Filed | View Report |
| BLUEBOX VIDEO LIMITED | Company is dissolved | View Report |
| VERACITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VISUAL MANAGEMENT SYSTEMS HOLDINGS LTD | Company is dissolved | View Report |
| TITAN AI LIMITED | Company is dissolved | View Report |
| VISUAL MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VITRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 20/03/2023 | Richard Lince (922683592) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | James Mathew Doolin (922683593) has left the board |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 30/12/2019 | New Accounts filed |
| 13/11/2019 | David Aindow (926076491) has left the board |
| 13/11/2019 | New Board Member Robert Alexander Pedersen Hamilton (913603604) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Company Secretary David Mclachlan Lindsay Corson (926076508) Appointed |
| 25/07/2019 | New Board Member David Aindow (926076491) Appointed |
| 25/07/2019 | Change in Reg. Office |
| 20/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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