Blackshore Limited in London, E1 7LE

Description

Data updated on: 01-11-2023

Blackshore Limited, a Private Limited Company, with headquarters in 19 Leyden Street, London. The zip code is E1 7LE. This firm was formed on 2006-10-31. The Companies House Reg No. is 05983210. This enterprise's principal business activity number is 99999 : Dormant Company. 2022-10-31 is the last time when the company accounts were filed.

At present, there’s a solitary managing director in the company: Zane F. (since 2025-01-18). For one year Nuala T., had fulfilled assigned duties for the business up until the resignation almost one year ago. What is more another director, specifically Lisa Y. quit in March 2024. In order to help the directors in their tasks, this particular business has been utilizing the skills of Zane F. as a secretary since January 2025.

Zane F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31	2024-10-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

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

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

Company staff

Zane F.

Role: Director

Appointed: 18 January 2025

Latest update: 27 June 2025

Role: Corporate Nominee Director

Appointed: 31 October 2006

Resigned: 01 October 2008

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 27 June 2025

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 31 October 2006

Resigned: 15 March 2024

Address: London, E1 7LE, England

Latest update: 27 June 2025

People with significant control

Zane F.

Notified on 18 January 2025

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nuala T.

Notified on 15 March 2024

Ceased on 18 January 2025

Nature of control:

substantial control or influence

Cfs Secretaries Limited

Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act

Legal form Limited

Country registered England

Place registered England

Registration number 04542138

Notified on 15 March 2024

Ceased on 18 January 2025

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Chalfen Nominees Limited

Address: 19 Leyden Street, London, E1 7LE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 03140482

Notified on 30 June 2016

Ceased on 15 March 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Alan R.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Jonathan P.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	12 May 2024
Confirmation statement last made up date	28 April 2023

Annual Accounts 26 June 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	26 June 2013
Annual Accounts 6 November 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	6 November 2013
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	29 June 2015
Annual Accounts 13 November 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	13 November 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	4 November 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	15 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31
Annual Accounts
Start Date For Period Covered By Report	2023-11-01
End Date For Period Covered By Report	2024-10-31

Blackshore Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zane F.

Zane F.

Nuala T.

Lisa Y.

Emma M.

Jonathan P.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Zane F.

Nuala T.

Cfs Secretaries Limited

Chalfen Nominees Limited

Alan R.

Jonathan P.

Accounts Documents

Company filings

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