BLUEBOX VIDEO LIMITED

Dissolved Normanton

Manufacture of computers and peripheral equipment

1 employees website.com
Manufacture of computers and peripheral equipment
B

BLUEBOX VIDEO LIMITED

Manufacture of computers and peripheral equipment

Founded 14 Mar 2017 Dissolved Normanton, England 1 employees website.com
Manufacture of computers and peripheral equipment
Accounts Submitted 21 Apr 2023
Confirmation
Net assets £114K £45K 2022 year on year
Total assets £127K £102K 2022 year on year
Total Liabilities £13K £57K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 5, Courtyard 31 Pontefract Road Normanton Industrial Estate Normanton WF6 1JU England

Full company profile for BLUEBOX VIDEO LIMITED (10669930), a dissolved company based in Normanton, England. Incorporated 14 Mar 2017. Manufacture of computers and peripheral equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£96.16k

Decreased by £30.41k (-24%)

Net Assets

£113.70k

Decreased by £44.55k (-28%)

Total Liabilities

£13.45k

Decreased by £57.08k (-81%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

11%

Decreased by 20 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 67 Shares £13.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 201967£13.40m£200k

Officers

Officers

2 active 1 resigned
Status
David Mclachlan Lindsay CorsonSecretaryUnknownUnknown18 Jul 2019Active
Robert Alexander Pedersen HamiltonDirectorBritishScotland5531 Oct 2019Active

Shareholders

Shareholders (2)

Veracity Uk Limited
100.0%
167
Richard Lince
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Veracity Uk Limited

United Kingdom

Active
Notified 18 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Richard Lince

Ceased 10 Mar 2023

Ceased

James Mathew Doolin

Ceased 18 Jul 2019

Ceased

Group Structure

Group Structure

BLUEBOX VIDEO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2023GazetteGazette Dissolved Voluntary
22 Aug 2023GazetteGazette Notice Voluntary
15 Aug 2023DissolutionDissolution Application Strike Off Company
28 Jul 2023ResolutionResolutions
28 Jul 2023CapitalCapital Statement Capital Company With Date Currency Figure
7 Nov 2023 Gazette

Gazette Dissolved Voluntary

22 Aug 2023 Gazette

Gazette Notice Voluntary

15 Aug 2023 Dissolution

Dissolution Application Strike Off Company

28 Jul 2023 Resolution

Resolutions

28 Jul 2023 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 7 Nov 2023

Gazette Notice Voluntary

2 years ago on 22 Aug 2023

Dissolution Application Strike Off Company

2 years ago on 15 Aug 2023

Resolutions

2 years ago on 28 Jul 2023

Capital Statement Capital Company With Date Currency Figure

2 years ago on 28 Jul 2023