Blackfly Investments Limited

General information

Name:

Blackfly Investments Ltd

Office Address:

First Floor Temple Back 10 Temple Back BS1 6FL Bristol

Number: 01943843

Incorporation date: 1985-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blackfly Investments Limited is established as Private Limited Company, with headquarters in First Floor Temple Back, 10 Temple Back in Bristol. The head office's zip code is BS1 6FL. This company has been prospering thirty nine years on the local market. The firm's Companies House Reg No. is 01943843. This business's principal business activity number is 70100 meaning Activities of head offices. 2022-12-31 is the last time when the company accounts were reported.

The information we have describing this company's personnel shows us there are four directors: Nicolai M., Mattias E., Urs L. and Werner Z. who were appointed to their positions on 2nd May 2023, 12th December 1997. In order to support the directors in their duties, this particular business has been using the skills of Philip C. as a secretary since 2023.

Executives who have control over the firm are as follows: Werner Z. owns 1/2 or less of company shares. Reinhard M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Philip C.

Role: Secretary

Appointed: 04 September 2023

Latest update: 7 February 2024

Nicolai M.

Role: Director

Appointed: 02 May 2023

Latest update: 7 February 2024

Mattias E.

Role: Director

Appointed: 02 May 2023

Latest update: 7 February 2024

Urs L.

Role: Director

Appointed: 02 May 2023

Latest update: 7 February 2024

Werner Z.

Role: Director

Appointed: 12 December 1997

Latest update: 7 February 2024

People with significant control

Werner Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Reinhard M.
Notified on 31 May 2017
Nature of control:
1/2 or less of shares
Heribert K.
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
filed on: 3rd, October 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
38
Company Age

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