BLACK BOX FM LTD
Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 28 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 30 August 2022
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
28 October 2026
Resolutions for Winding-up
Read the notice → -
28 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BLACK BOX FM LTD is a private limited company incorporated on 30 August 2022, with its registered office in London. Companies House lists its business as management consultancy activities other than financial management. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 31 August 2026, are overdue. Its confirmation statement, due by 12 September 2026, is overdue.
On 28 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 28 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Suite A, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK72BE, United Kingdom
Industry classification (SIC codes)
Officers & directors (2)
WILLIAMS, Adam
Director
Appointed: 30 August 2022
WILLIAMS, Wendy
Director
Appointed: 30 August 2022 • Resigned: 1 September 2023
Recent filing history (22)
Change of details for Mr Adam Williams as a person with significant control on 1 January 2026
Persons with significant control • Form PSC04
Registered office address changed from , Studio 8 229 Shoreditch High Street, London, Greater London, E1 6PJ, England to Suite a, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK72BE on 30 October 2026
Address • Form AD01
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Cessation of Wendy Williams as a person with significant control on 2 September 2024
Persons with significant control • Form PSC07
Confirmation statement made on 29 August 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 August 2024
Accounts • Form AA
Change of details for Mr Adam Williams as a person with significant control on 1 November 2024
Persons with significant control • Form PSC04
Director's details changed for Mr Adam Williams on 1 November 2024
Officers • Form CH01
Change of details for Mrs Wendy Williams as a person with significant control on 1 November 2024
Persons with significant control • Form PSC04
Registered office address changed from , Studio 4 224 Shoreditch High Street, London, E1 6PJ, England to Suite a, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK72BE on 17 December 2024
Address • Form AD01
Confirmation statement made on 29 August 2024 with updates
Confirmation statement • Form CS01
Termination of appointment of Wendy Williams as a director on 1 September 2023
Officers • Form TM01
Total exemption full accounts made up to 31 August 2023
Accounts • Form AA
Confirmation statement made on 29 August 2023 with updates
Confirmation statement • Form CS01
Director's details changed for Mrs Wendy Williams on 29 August 2023
Officers • Form CH01
Persons with significant control (2)
Mrs Wendy Williams
Individual
Notified: 30 August 2022
Mr Adam Williams
Individual
Notified: 30 August 2022
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 August 2026
OVERDUEConfirmation statement
Next due: 12 September 2026
OVERDUE