Black Concierge Ltd, London
Black Concierge Ltd is a private limited company. Registered at Suite 9, 2 Station Court, Townmead Road, London SW6 2PY, the aforementioned 14 years old company was incorporated on 2009-09-17 and is officially classified as "travel agency activities" (SIC code: 79110).2 directors can be found in this firm: Beena S. (appointed on 17 September 2009), Sharuna S. (appointed on 17 September 2009).
| About | |
|---|---|
| Name: Black Concierge Ltd | |
| Number: 07021615 | |
| Incorporation date: 2009-09-17 | |
| End of financial year: 30 September |
| Address: |
Suite 9, 2 Station Court Townmead Road London SW6 2PY |
| SIC code: |
79110 - Travel agency activities |
Company staff
People with significant control
Sharuna S.
17 September 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Beena S.
17 September 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-29 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 40,764 | 5,410 | 16,523 | - | - | 40,282 | 40,539 | 77,093 | 77,093 | 73,301 | 67,048 | 73,299 | 69,501 |
| Fixed Assets | - | - | - | - | - | 149,026 | 147,124 | 145,898 | 145,898 | 145,075 | 144,457 | 144,649 | 144,138 |
| Total Assets Less Current Liabilities | - | - | - | - | - | 32,913 | 36,086 | 48,136 | 48,136 | 55,284 | 48,444 | 40,193 | 30,928 |
| Number Shares Allotted | - | 900 | 900 | 900 | 900 | 900 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 142,604 | 142,604 | 143,192 | 153,306 | 151,415 | 149,026 | - | - | - | - | - | - | - |
The date for Black Concierge Ltd confirmation statement filing is 2024-09-28. The most recent one was filed on 2023-09-14. The deadline for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.
2 persons of significant control are indexed in the official register, namely: Sharuna S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Beena S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/14 filed on: 14th, September 2023 | confirmation statement |
Free Download
(3 pages)
|