General information

Name:

Black Book Capital Limited

Office Address:

Black Book Finance 1 Broadfields Parade Glengall Road HA8 8TD Edgware

Number: 11343958

Incorporation date: 2018-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Edgware under the following Company Registration No.: 11343958. It was set up in 2018. The headquarters of the company is situated at Black Book Finance 1 Broadfields Parade Glengall Road. The post code for this place is HA8 8TD. This business's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The most recent annual accounts provide detailed information about the period up to 2023-05-31 and the most current confirmation statement was released on 2023-05-02.

Current directors registered by the company are: Michael C. selected to lead the company on 2018-05-03 and Joanne D. selected to lead the company on 2018-05-03.

Executives who have control over the firm are as follows: Michael C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Daniel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 03 May 2018

Latest update: 8 January 2024

Joanne D.

Role: Director

Appointed: 03 May 2018

Latest update: 8 January 2024

People with significant control

Michael C.
Notified on 22 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Daniel G.
Notified on 22 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clapper Ventures Llp
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc351884
Notified on 3 May 2018
Ceased on 22 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-03
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
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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