opendata.bot
Company number
09542003

BLACKBOX PLATFORM LTD

Officer · MUDIE, Rory Andrew
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BLACKBOX PLATFORM LTD
Company number
09542003
Registered office
Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE, United Kingdom
Company type
Private limited company
Incorporated on
14 April 2015
Status
Active
Age
11 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

MUDIE, Rory Andrew
director
Appointed 14/04/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Rory Andrew Mudie
ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm
Notified 06/04/2016
Redbox Mobile Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MUDIE, Rory Andrew
director Appointed 14/04/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/03/2018 Charge registered — A registered charge
06/04/2016 Person with significant control ceased Mr Rory Andrew Mudie —
06/04/2016 Person with significant control added — Redbox Mobile Ltd
06/04/2016 Person with significant control added — Mr Rory Andrew Mudie
14/04/2015 Director appointed — MUDIE, Rory Andrew

Financial highlights

No figures could be read from the accounts filed on 14 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLACKBOX PLATFORM LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Tvb Loan Management Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BLACKBOX PLATFORM LTD?▾
According to the official registry, the company number of BLACKBOX PLATFORM LTD is 09542003.
Where is BLACKBOX PLATFORM LTD registered?▾
The registered office is Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE, United Kingdom.
Who runs BLACKBOX PLATFORM LTD?▾
MUDIE, Rory Andrew is listed among the officers of BLACKBOX PLATFORM LTD.
What is the SIC code of BLACKBOX PLATFORM LTD?▾
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls BLACKBOX PLATFORM LTD?▾
Mr Rory Andrew Mudie is recorded as a person with significant control, with ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm.
When are the next accounts of BLACKBOX PLATFORM LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BLACKBOX PLATFORM LTD have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About BLACKBOX PLATFORM LTD (09542003)

BLACKBOX PLATFORM LTD is a private limited company incorporated on 14 April 2015 and registered in the United Kingdom under company number 09542003. Its registered office is at Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE, United Kingdom. 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 December 2024. 1 active officer is on record , and the person with significant control is Mr Rory Andrew Mudie. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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