opendata.bot
Company number
15889332

BLACKBOX MINDSET PERFORMANCE LTD

Officer · BARNES, Nicholas Robert and 1 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
BLACKBOX MINDSET PERFORMANCE LTD
Company number
15889332
Registered office
PEINE HOUSE, HIND HILL STREET, HEYWOOD, OL10 1JZ, ENGLAND
Company type
Private Limited Company
Incorporated on
9 August 2024
Status
Active
Age
2 years
Nature of business (SIC)
84120 — Regulation of health care, education, cultural and other social services, not incl. social security · 85590 — Other education n.e.c. · 85600 — Educational support services
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 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

2 active

director
Appointed 09/08/2024
Active
director
Appointed 07/11/2024
Active

People with significant control

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

Mr Nicholas Barnes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/08/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nicholas Barnes
born 09/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/08/2024 Controls 3 companies

Serving officers

director Appointed 09/08/2024
director Appointed 07/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/11/2024 Director appointed HAMLETT, Christopher James
09/08/2024 Person with significant control added Mr Nicholas Barnes
09/08/2024 Director appointed BARNES, Nicholas Robert

Financial highlights

No figures could be read from the accounts filed on 01 May 2026. 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 MINDSET PERFORMANCE 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.

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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.

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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
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

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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Read the API docs

Frequently asked questions

What is the company number of BLACKBOX MINDSET PERFORMANCE LTD?
According to the official registry, the company number of BLACKBOX MINDSET PERFORMANCE LTD is 15889332.
Where is BLACKBOX MINDSET PERFORMANCE LTD registered?
The registered office is PEINE HOUSE, HIND HILL STREET, HEYWOOD, OL10 1JZ, ENGLAND.
Who runs BLACKBOX MINDSET PERFORMANCE LTD?
BARNES, Nicholas Robert is listed among the officers of BLACKBOX MINDSET PERFORMANCE LTD.
What is the SIC code of BLACKBOX MINDSET PERFORMANCE LTD?
The nature of business is recorded under SIC code 84120 — Regulation of health care, education, cultural and other social services, not incl. social security, 85590 — Other education n.e.c., 85600 — Educational support services.
Who controls BLACKBOX MINDSET PERFORMANCE LTD?
Mr Nicholas Barnes is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BLACKBOX MINDSET PERFORMANCE LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BLACKBOX MINDSET PERFORMANCE LTD (15889332)

BLACKBOX MINDSET PERFORMANCE LTD is a private limited company incorporated on 9 August 2024 and registered in the United Kingdom under company number 15889332. Its registered office is at PEINE HOUSE, HIND HILL STREET, HEYWOOD, OL10 1JZ, ENGLAND. The recorded nature of business is regulation of health care, education, cultural and other social services, not incl. social security (SIC 84120). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Mr Nicholas Barnes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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