General information

Name:

Black Book Finance Limited

Office Address:

Black Book Finance 1 Broadfields Parade Glengall Road HA8 8TD Edgware

Number: 10121549

Incorporation date: 2016-04-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black Book Finance Ltd can be contacted at Edgware at Black Book Finance 1 Broadfields Parade. You can look up the company by referencing its post code - HA8 8TD. The company has been operating on the UK market for eight years. This firm is registered under the number 10121549 and their current status is active. Founded as Traffic Nations, the company used the name up till 2016-06-28, at which point it got changed to Black Book Finance Ltd. The enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2023-05-31 is the last time when account status updates were reported.

As found in this particular firm's executives data, since 2016 there have been two directors: Michael C. and Joanne D..

Executives who have control over the firm are as follows: Daniel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Black Book Finance Ltd 2016-06-28
  • Traffic Nations Ltd 2016-04-13

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 13 April 2016

Latest update: 21 April 2024

Joanne D.

Role: Director

Appointed: 13 April 2016

Latest update: 21 April 2024

People with significant control

Daniel G.
Notified on 2 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 5 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Clapper Ventures Llp
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc351884
Notified on 5 April 2017
Ceased on 5 April 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 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-13
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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