General information

Name:

Black Abbey Ltd

Office Address:

3rd Floor 43 Upper Grosvenor Street W1K 2NJ London

Number: 06895040

Incorporation date: 2009-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Black Abbey Limited. The firm was founded fifteen years ago and was registered under 06895040 as the registration number. The registered office of this company is located in London. You can reach them at 3rd Floor, 43 Upper Grosvenor Street. The company's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its latest annual accounts cover the period up to May 31, 2022 and the latest annual confirmation statement was released on May 5, 2023.

There is 1 managing director this particular moment managing the following limited company, namely Pauric C. who has been executing the director's obligations since 2009-05-05. Since 2009-05-05 Barry P., had been fulfilling assigned duties for the limited company up until the resignation eleven years ago. Another limited company has been appointed as one of the secretaries of this company: S&s Secretarial Services Limited.

Financial data based on annual reports

Company staff

Pauric C.

Role: Director

Appointed: 09 December 2013

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 13 February 2012

Address: Brook Street, London, W1K 5DR, United Kingdom

Latest update: 14 February 2024

People with significant control

Executives who have control over this firm are as follows: Derek G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Louis L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Rosanna D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Derek G.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Louis L.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Rosanna D.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 5th May 2023 (CS01)
filed on: 16th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

Closest Companies - by postcode