Blackdivine Ltd in London, SE1 7TL

Description

Data updated on: 01-11-2023

Registered as 06771996 16 years ago, Blackdivine Ltd was set up as a Private Limited Company. The business active mailing address is 36-37 Vintage House, Albert Embankment London. This enterprise's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. The business most recent financial reports describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Thu, 1st Dec 2022.

Our database about this specific enterprise's management indicates the existence of two directors: Manuel M. and Marc L. who were appointed to their positions on 2020-07-24 and 2020-06-01. Another limited company has been appointed as one of the secretaries of this company: Amedia Ltd.

The companies that control this firm are as follows: Blackdivine Llc owns over 3/4 of company shares. This business can be reached in New York at Broad Street Suite 3502, 10004, New York.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand							1 000	1 000	1 000			1 000	1 000
Net Assets Liabilities						1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000		1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000			1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1			1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Manuel M.

Role: Director

Appointed: 24 July 2020

Latest update: 19 February 2024

Marc L.

Role: Director

Appointed: 01 June 2020

Latest update: 19 February 2024

Amedia Ltd

Role: Corporate Secretary

Appointed: 12 December 2008

Address: 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England

Latest update: 19 February 2024

People with significant control

Blackdivine Llc

Address: 60 Broad Street Suite 3502, New York, New York, 10004, United States

Legal authority United States Corporate Law

Legal form Limited Liability Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 2 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	2 September 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 August 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	3 November 2015
Annual Accounts 13 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	13 September 2016
Annual Accounts 6 July 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 July 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	2019-01-01
End Date For Period Covered By Report	31 December 2019
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
Annual Accounts
End Date For Period Covered By Report	31 December 2018
Annual Accounts
End Date For Period Covered By Report	31 December 2023

Blackdivine Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Manuel M.

Marc L.

Amedia Ltd

Ravy T.

People with significant control

Blackdivine Llc

Accounts Documents

Company filings

Filing category

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