General information

Name:

Black Book Capital Limited

Office Address:

73 Cornhill EC3V 3QQ London

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 London under the following Company Registration No.: 11343958. It was set up in 2018. The headquarters of the company is situated at 73 Cornhill . The post code for this place is EC3V 3QQ. 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 2019-05-31 and the most current confirmation statement was released on 2019-05-02.

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: Daniel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Michael C.

Role: Director

Appointed: 03 May 2018

Latest update: 23 January 2020

Joanne D.

Role: Director

Appointed: 03 May 2018

Latest update: 23 January 2020

People with significant control

Daniel G.
Notified on 22 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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
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 2021
Account last made up date 31 May 2019
Confirmation statement next due date 16 May 2020
Confirmation statement last made up date 02 May 2019
Annual Accounts
Start Date For Period Covered By Report 2018-05-03
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Wednesday 25th September 2019 (TM01)
filed on: 25th, September 2019
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
1
Company Age

Similar companies nearby

Closest companies