Black Tourmaline Assets Uk Limited

General information

Name:

Black Tourmaline Assets Uk Ltd

Office Address:

67 Chalkland Rise BN2 6RJ Brighton

Number: 10832683

Incorporation date: 2017-06-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10832683 seven years ago, Black Tourmaline Assets Uk Limited is categorised as a Private Limited Company. The current mailing address is 67 Chalkland Rise, Brighton. This firm currently known as Black Tourmaline Assets Uk Limited, was previously known under the name of Oberoende Uk. The transformation has occurred in 2020-06-16. The company's principal business activity number is 70229 - Management consultancy activities other than financial management. Thursday 30th June 2022 is the last time company accounts were reported.

Due to the following firm's constant growth, it became unavoidable to acquire other directors: Daniele A. and Gustavo A. who have been collaborating since 2021 to exercise independent judgement of this company.

Executives who have control over the firm are as follows: Daniele A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gustavo A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Black Tourmaline Assets Uk Limited 2020-06-16
  • Oberoende Uk Limited 2017-06-23

Financial data based on annual reports

Company staff

Daniele A.

Role: Director

Appointed: 10 March 2021

Latest update: 25 December 2023

Gustavo A.

Role: Director

Appointed: 23 June 2017

Latest update: 25 December 2023

People with significant control

Daniele A.
Notified on 10 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gustavo A.
Notified on 23 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniele A.
Notified on 10 March 2021
Ceased on 10 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 23 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 23 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 23 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 23 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 23 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/11 (CS01)
filed on: 17th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
6
Company Age

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