LITTLE BLACK BOX LTD
Company details
- Registered name
- LITTLE BLACK BOX LTD
- Company number
- 06786586
- Registered office
- FIFTH FLOOR CALLS LANDING, 36-38 THE CALLS, LEEDS, LS2 7EW, ENGLAND · 41 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 January 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Apr 2027
- Confirmation statement — last
- 03 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/03/2026 | Person with significant control ceased | Mr Christopher Daniel Hemingway | — |
| 30/10/2024 | Person with significant control added | — | Mrs Grace Anne Schofield |
| 31/12/2022 | Person with significant control ceased | Mr Mark Robert Mildren | — |
| 01/07/2016 | Person with significant control added | — | Mr Mark Robert Mildren |
| 01/07/2016 | Person with significant control added | — | Mr Ian David Richardson |
| 01/07/2016 | Person with significant control added | — | Mr Christopher Daniel Hemingway |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 157 ▼ 19.1% | 194 |
| Net assets | 109 ▲ 19.1% | 91 |
| Employees (avg) | 11 ▼ 38.9% | 18 |
Documents for LITTLE BLACK BOX LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LITTLE BLACK BOX LTD (06786586)
LITTLE BLACK BOX LTD is a private limited company incorporated on 9 January 2009 and registered in the United Kingdom under company number 06786586. Its registered office is at FIFTH FLOOR CALLS LANDING, 36-38 THE CALLS, LEEDS, LS2 7EW, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Christopher Daniel Hemingway. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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