General information

Name:

Black Katz 1 Ltd

Office Address:

94 Orchard Gate UB6 0QP Greenford

Number: 09720994

Incorporation date: 2015-08-06

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

09720994 - registration number of Black Katz 1 Limited. This company was registered as a Private Limited Company on 6th August 2015. This company has been in this business for the last 7 years. This enterprise could be reached at 94 Orchard Gate in Greenford. The head office's zip code assigned to this address is UB6 0QP. This firm's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Black Katz 1 Ltd reported its account information for the period up to 2020/10/31. The business latest confirmation statement was submitted on 2021/08/05.

In this particular company, all of director's assignments up till now have been performed by Andrew B. and Christian E.. As for these two people, Andrew B. has supervised company for the longest time, having become a vital addition to directors' team on 6th August 2015.

Company staff

Andrew B.

Role: Director

Appointed: 06 August 2015

Latest update: 12 November 2021

Christian E.

Role: Director

Appointed: 06 August 2015

Latest update: 12 November 2021

People with significant control

The companies with significant control over this firm include: Eddy Black Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Greenford at Orchard Gate, UB6 0QP and was registered as a PSC under the reg no 12631890.

Eddy Black Group Limited
Address: 94 Orchard Gate, Greenford, UB6 0QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 12631890
Notified on 11 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew B.
Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control:
1/2 or less of voting rights
Christian E.
Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control:
1/2 or less of voting rights
Juliette K.
Notified on 6 April 2016
Ceased on 11 June 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 19 August 2022
Confirmation statement last made up date 05 August 2021
Annual Accounts 6 May 2017
Start Date For Period Covered By Report 06 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 6 May 2017
Called Up Share Capital 100
Number Shares Allotted 30
Share Capital Allotted Called Up Paid 30
Shareholder Funds 100
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Average Number Employees During Period 3
Investments Fixed Assets 100
Investments In Group Undertakings 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 October 2018
Investments In Group Undertakings 100
Total Assets Less Current Liabilities 100
Average Number Employees During Period 3
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Investments Fixed Assets 100
Investments In Group Undertakings 100
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Average Number Employees During Period 3
Investments Fixed Assets 100
Investments In Group Undertakings 100
Total Assets Less Current Liabilities 100

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 5th August 2021 (CS01)
filed on: 5th, August 2021
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
  • 70100 : Activities of head offices
6
Company Age

Similar companies nearby

Closest companies