Black Thorn Capital Limited

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General information

Name:

Black Thorn Capital Ltd

Office Address:

Olympus House Olympus Avenue CV34 6BF Leamington Spa

Number: 07874274

Incorporation date: 2011-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black Thorn Capital started conducting its operations in 2011 as a Private Limited Company under the following Company Registration No.: 07874274. The firm has operated for thirteen years and it's currently active. The company's headquarters is registered in Leamington Spa at Olympus House. You could also locate this business using the area code : CV34 6BF. This firm's registered with SIC code 99999 and their NACE code stands for Dormant Company. The business most recent annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-04-08.

In this firm, the full extent of director's responsibilities have so far been performed by Paul M. who was appointed seven years ago. For five years Steven H., had fulfilled assigned duties for the firm up until the resignation in February 2017. Furthermore another director, including Robert L. gave up the position seven years ago.

Paul M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 03 February 2017

Latest update: 24 March 2024

People with significant control

Paul M.
Notified on 1 April 2021
Nature of control:
substantial control or influence
Stonemont Limited
Address: 80 New Bond Street, London, W1S 1SB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10506999
Notified on 3 February 2017
Ceased on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
1846 Nominees Limited
Address: Olympus House Olympus Avenue, Leamington Spa, CV34 6BF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05953366
Notified on 6 April 2016
Ceased on 3 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2011-12-07
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

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