General information

Name:

Black Mane V1 Ltd

Office Address:

175 Shooters Hill SE18 3HP London

Number: 08145370

Incorporation date: 2012-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Black Mane V1 was created on Tue, 17th Jul 2012 as a Private Limited Company. The enterprise's head office can be found at London on 175 Shooters Hill. In case you need to get in touch with this company by mail, the post code is SE18 3HP. The official registration number for Black Mane V1 Limited is 08145370. The enterprise's SIC and NACE codes are 70100 which stands for Activities of head offices. Black Mane V1 Ltd reported its latest accounts for the financial year up to 2022-07-31. The company's latest confirmation statement was released on 2023-09-20.

For this particular business, many of director's assignments up till now have been carried out by Alexander C. and Emiliana G.. As for these two individuals, Alexander C. has been with the business for the longest period of time, having been a vital addition to the Management Board since July 2012.

Alexander C. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alexander C.

Role: Director

Appointed: 17 July 2012

Latest update: 13 February 2024

Emiliana G.

Role: Director

Appointed: 17 July 2012

Latest update: 13 February 2024

People with significant control

Alexander C.
Notified on 23 August 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Emiliana G.
Notified on 23 August 2016
Ceased on 7 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-17
End Date For Period Covered By Report 2013-07-31
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 January 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts 17 April 2014
Date Approval Accounts 17 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/20 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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