Black Elderberry Ltd. Head office in Ottery St. Mary. Check Director.

Black Elderberry Ltd, Ottery St. Mary

Black Elderberry Ltd is a private limited company. Registered at The Business Centre, 28 Mill Street, Ottery St. Mary EX11 1AD, this 9 years old enterprise was incorporated on 2014-11-21 and is categorised as "other service activities incidental to land transportation, n.e.c." (SIC code: 52219).
1 director can be found in the firm: Dhanapal P. (appointed on 09 June 2020).

About
Name: Black Elderberry Ltd
Number: 09323132
Incorporation date: 2014-11-21
End of financial year: 30 November


Address:	The Business Centre 28 Mill Street Ottery St. Mary EX11 1AD
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Dhanapal P.

10 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Pradip R.

1 June 2016 - 10 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors

Financial data

Date of Accounts	2015-11-30	2016-11-30
Current Assets	385	1,373
Number Shares Allotted	-	1
Shareholder Funds	100	-384
Total Assets Less Current Liabilities	100	-384

The date for Black Elderberry Ltd confirmation statement filing is 2024-06-24. The latest confirmation statement was filed on 2023-06-10. The deadline for the next statutory accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Dhanapal P. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Pradip R. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 15th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 15th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 15th May 2023. New Address: The Business Centre 28 Mill Street Ottery St. Mary Devon EX11 1AD. Previous address: The Business Centre 32 Creedwell Orchard Taunton TA4 1JY United Kingdom filed on: 15th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 13th, January 2023 \| accounts	Free Download (5 pages)
AD01	Address change date: Fri, 22nd Jul 2022. New Address: The Business Centre 32 Creedwell Orchard Taunton TA4 1JY. Previous address: The Business Centre 23 Tir Y Farchnad Swansea SA4 3GS United Kingdom filed on: 22nd, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 10th Jun 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 8th, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 10th Jun 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 12th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 10th Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (4 pages)
TM01	Wed, 10th Jun 2020 - the day director's appointment was terminated filed on: 10th, June 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 10th Jun 2020 filed on: 10th, June 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 10th Jun 2020 filed on: 10th, June 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 9th Jun 2020 new director was appointed. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 19th May 2020. New Address: The Business Centre 23 Tir Y Farchnad Swansea SA4 3GS. Previous address: Suite 122 Ground Floor Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY United Kingdom filed on: 19th, May 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 14th, January 2020 \| accounts	Free Download (7 pages)
AD01	Address change date: Fri, 20th Sep 2019. New Address: Suite 122 Ground Floor Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY. Previous address: Ground Floor Sanford House Skipper Way St Neots PE19 6LT United Kingdom filed on: 20th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 10th Jun 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 11th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 10th Jun 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 2nd May 2018 - the day director's appointment was terminated filed on: 10th, May 2018 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 26th Dec 2017. New Address: Ground Floor Sanford House Skipper Way St Neots PE19 6LT. Previous address: Ground Floor Philbeach House Dale Haverfordwest SA62 3QU United Kingdom filed on: 26th, December 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 13th, December 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: Tue, 5th Dec 2017. New Address: Ground Floor Philbeach House Dale Haverfordwest SA62 3QU. Previous address: 65 Compton Street London EC1V 0BN United Kingdom filed on: 5th, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 10th Jun 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Mon, 13th Mar 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 10th Mar 2017. New Address: 65 Compton Street London EC1V 0BN. Previous address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom filed on: 10th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 8th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 13th, June 2016 \| accounts	Free Download (4 pages)
CH01	On Thu, 9th Jun 2016 director's details were changed filed on: 10th, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 9th Jun 2016. New Address: 5th Floor 52-54 Gracechurch Street London EC3V 0EH. Previous address: 3 Lewisham Road London SE13 7QS England filed on: 9th, June 2016 \| address	Free Download (1 page)
CH01	On Thu, 3rd Mar 2016 director's details were changed filed on: 4th, March 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 22nd Oct 2015. New Address: 3 Lewisham Road London SE13 7QS. Previous address: 14-16, Bridgford Road West Bridgford Nottingham NG2 6AB filed on: 22nd, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 2nd Jun 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (3 pages)
TM01	Mon, 8th Dec 2014 - the day director's appointment was terminated filed on: 8th, December 2014 \| officers	Free Download (1 page)
AP01	On Mon, 8th Dec 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2014 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Fri, 21st Nov 2014: 100.00 GBP capital

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