Black Book Capital Ltd, Edgware
Black Book Capital Ltd is a private limited company. Situated at Black Book Finance 1 Broadfields Parade, Glengall Road, Edgware HA8 8TD, the above-mentioned 6 years old enterprise was incorporated on 2018-05-03 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this business: Michael C. (appointed on 03 May 2018), Joanne D. (appointed on 03 May 2018).
| About | |
|---|---|
| Name: Black Book Capital Ltd | |
| Number: 11343958 | |
| Incorporation date: 2018-05-03 | |
| End of financial year: 31 May |
| Address: |
Black Book Finance 1 Broadfields Parade Glengall Road Edgware HA8 8TD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Michael C.
22 July 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Daniel G.
22 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Clapper Ventures Llp
3 May 2018 - 22 July 2019
| Address | 73 Cornhill, London, EC3V 3QQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc351884 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 2 | 30 | 30 | 30 | 30 |
| Number Shares Allotted | 1,000 | - | - | - | - |
The due date for Black Book Capital Ltd confirmation statement filing is 2024-05-16. The latest one was submitted on 2023-05-02. The target date for the next accounts filing is 28 February 2025. Last accounts filing was sent for the time period up until 31 May 2023.
3 persons of significant control are reported in the Companies House, namely: Michael C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Daniel G. who has 1/2 or less of shares, 1/2 or less of voting rights. Clapper Ventures Llp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Cornhill, EC3V 3QQ London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 11th, September 2023 | accounts |
Free Download
(4 pages)
|
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