Black Telematics Box Ltd

Proposed for strike-off07111871 Private limited company
Incorporated
23 December 2009 (16 years)
Previously known as
Blackbox Telematics Ltd (until 30 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Gemma Rigby
Owned by
Gemma Rigby
Accounts type
Micro entity
Region
East Midlands
Address
53 West Leake Lane
Kingston-On-Soar
Nottingham
NG11 0DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2026
Last conf. stmt
16 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rigby, Gemma
Director · Appointed 1 January 2018
British
Born June 1982 (44)
Officer history (5 former)
21 May 2019
Resigned Farrell, Robert Howard as Director
1 January 2018
Appointed Rigby, Gemma as Director
1 January 2018
Appointed Farrell, Robert Howard as Director
1 October 2017
Resigned Gibbons, Allan Eric as Director
29 March 2011
Resigned Eusebi, Edmund as Director
20 May 2010
Resigned Valaitis, Peter Anthony as Director
1 May 2010
Appointed Eusebi, Edmund as Director
1 May 2010
Resigned Eusebi, Edmund as Director
23 December 2009
Appointed Valaitis, Peter Anthony as Director
23 December 2009
Appointed Eusebi, Edmund as Director
23 December 2009
Appointed Gibbons, Allan Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gemma Rigby
Individual · Notified 1 April 2019
Owns 75–100% of shares
British
Born June 1982 (44)
Former controllers (1)
1 October 2017
Ceased Allan Eric Gibbons — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£170,872
Employees
2
Debt Ratio
44%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £104,663 £134,645 £137,757 £146,530 £155,075 £167,128 £170,872
Balance sheet detail
2025202420232022202120202019
Fixed Assets£265,000£265,000£265,000£265,000£265,000£255,000£220,000
Current Assets£42,746£41,874£39,949£36,316£48,219£40,620£42,688
Creditors (< 1 year)£136,874£139,746£149,874£154,786£175,462£160,975£157,614
Net Current Assets(£94,128)(£97,872)(£109,925)(£118,470)(£127,243)(£120,355)(£114,926)
Net Assets£170,872£167,128£155,075£146,530£137,757£134,645£104,663
Shareholder Funds£170,872£167,128£155,075£146,530£137,757£134,645£104,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Compulsory strike-off action has been suspended
4 August 2026First Gazette notice for compulsory strike-off
31 January 2026Micro company accounts30 April 2025
11 June 2025Confirmation statement with no updates16 April 2025
31 January 2025Micro company accounts30 April 2024
Show all recent filings

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