General information

Name:

Theblackhat Limited

Office Address:

2nd Floor, Beaumont House 1b Lambton Road SW20 0LW London

Number: 08750549

Incorporation date: 2013-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theblackhat Ltd has existed in the business for at least 11 years. Started with registration number 08750549 in the year 2013, the company is based at 2nd Floor, Beaumont House, London SW20 0LW. The enterprise's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. The business latest annual accounts were submitted for the period up to Monday 31st October 2022 and the most current annual confirmation statement was released on Friday 28th October 2022.

The company has just one managing director at the moment supervising this particular limited company, specifically Pierre L. who's been utilizing the director's obligations since 2013-10-28.

Executives who have control over the firm are as follows: Pierre L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Pierre L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Pierre L.

Role: Director

Appointed: 28 October 2013

Latest update: 11 May 2024

People with significant control

Pierre L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pierre L.
Notified on 6 April 2016
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2013-10-28
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 November 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

3rd Floor 20 Bedford Street

Post code:

WC2E 9HP

City / Town:

Covent Garden

HQ address,
2016

Address:

3rd Floor 20 Bedford Street

Post code:

WC2E 9HP

City / Town:

Covent Garden

Accountant/Auditor,
2016 - 2015

Name:

Mgm Accountancy Limited

Address:

3rd Floor 20 Bedford Street

Post code:

WC2E 9HP

City / Town:

Covent Garden

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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