Black Pearl Consulting Ltd

General information

Name:

Black Pearl Consulting Limited

Office Address:

3 Lancelot Close SL1 9DX Slough

Number: 07010427

Incorporation date: 2009-09-07

End of financial year: 06 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07010427 fifteen years ago, Black Pearl Consulting Ltd was set up as a Private Limited Company. The firm's current registration address is 3 Lancelot Close, Slough. This firm's registered with SIC code 62020 which means Information technology consultancy activities. Black Pearl Consulting Limited released its account information for the financial year up to 2022-09-06. The firm's latest confirmation statement was submitted on 2023-09-07.

There is a single director this particular moment running this company, namely Zahid M. who has been executing the director's duties for fifteen years. Since September 2009 Mairaj M., had performed assigned duties for the company until the resignation in 2010. What is more, the director's assignments are regularly helped with by a secretary - Abdul M., who was chosen by the company on 2009-09-07.

Zahid M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Zahid M.

Role: Director

Appointed: 24 September 2010

Latest update: 1 January 2024

Abdul M.

Role: Secretary

Appointed: 07 September 2009

Latest update: 1 January 2024

People with significant control

Zahid M.
Notified on 7 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 06 June 2024
Account last made up date 06 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 31 December 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 March 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 December 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-06
Date Approval Accounts 30 March 2017
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2016-09-07
End Date For Period Covered By Report 2017-09-06
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 07 September 2017
End Date For Period Covered By Report 06 September 2018
Annual Accounts
Start Date For Period Covered By Report 07 September 2017
End Date For Period Covered By Report 06 September 2018
Annual Accounts
Start Date For Period Covered By Report 07 September 2019
End Date For Period Covered By Report 06 September 2020
Annual Accounts
Start Date For Period Covered By Report 07 September 2020
End Date For Period Covered By Report 06 September 2021
Annual Accounts
Start Date For Period Covered By Report 07 September 2021
End Date For Period Covered By Report 06 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 7th Sep 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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