BA

BLUEBOX AVIONICS LIMITED

Active

Company number 05684001

London · Incorporated 23 January 2006

Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Last updated on 27 August 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUN 07 LIMITED · 23 January 2006 – 22 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bluebox Aviation Systems Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Resolution
Resolution
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2018 View
Legacy
Miscellaneous
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2017 View
Legacy
Return
16 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Change Sail Address Company With New Address
Address
23 September 2015 View
Move Registers To Sail Company With New Address
Address
23 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Termination Director Company With Name
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2012 View
Termination Secretary Company With Name
Officers
20 April 2012 View
Termination Secretary Company With Name
Officers
11 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Resolution
Resolution
21 February 2007 View
Resolution
Resolution
21 February 2007 View
Legacy
Accounts
5 January 2007 View
Legacy
Address
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Capital
2 October 2006 View
Certificate Change Of Name Company
Change Of Name
22 May 2006 View
Incorporation Company
Incorporation
23 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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