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Company profile
BLUEBOX AVIONICS LIMITED
active • ltd • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Company no.05684001Officers17Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05684001
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2006-01-23
- Registered Office
- Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
- Sic Codes
- ready-made interactive leisure and entertainment software development
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£100
Equity
£100
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£100£50£0
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£100
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £100 | £100 | £0 |
| 2023 | £100 | £100 | £0 |
| 2024 | £100 | £100 | £0 |
| 2025 | £100 | £100 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 5 Mar 2026 | 2 Months |
| Accounts Submitted | 12 Nov 2025 | 6 Months |
| Confirmation Statement Submitted | 3 Mar 2025 | 1 Year |
| Accounts Submitted | 23 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 23 Dec 2024 | 1 Year |
| Change of Date Of Creation | 23 Dec 2024 | 1 Year |
| Change of Jurisdiction | 23 Dec 2024 | 1 Year |
| Change of Last Full Members List Date | 23 Dec 2024 | 1 Year |
| Change of Previous Company Names | 23 Dec 2024 | 1 Year |
| Change of Registered Office Address | 23 Dec 2024 | 1 Year |
| Change of Type | 23 Dec 2024 | 1 Year |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Appointed | 17 Nov 2023 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-corporate-secretary-company-with-change-date | 2026-05-20 | Open PDF |
| confirmation-statement-with-no-updates | 2026-03-05 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-11-12 | Open PDF |
| mortgage-satisfy-charge-full | 2025-03-14 | Open PDF |
| mortgage-satisfy-charge-full | 2025-03-14 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-03 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-12-23 | Open PDF |
| confirmation-statement-with-no-updates | 2024-03-04 | Open PDF |
| appoint-corporate-secretary-company-with-name-date | 2023-11-17 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-11-08 | Open PDF |
| confirmation-statement-with-no-updates | 2023-04-06 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-11-09 | Open PDF |