Linley Black Corporate Ltd. Head office in London. Check Director.

Linley Black Corporate Ltd, London

Linley Black Corporate Ltd is a private limited company. Previously, it was named Click Insurance Limited (it was changed on 2021-01-18). Located at 1 Kings Avenue, Winchmore Hill, London N21 3NA, the aforementioned 17 years old firm was incorporated on 2007-04-02 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in the company: Jon G. (appointed on 15 December 2020).

About
Name: Linley Black Corporate Ltd
Number: 06199098
Incorporation date: 2007-04-02
End of financial year: 31 December


Address:	1 Kings Avenue Winchmore Hill London N21 3NA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Jon G.

15 December 2020

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

Marinos C.

6 April 2016 - 15 December 2020

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	1	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	1

The date for Linley Black Corporate Ltd confirmation statement filing is 2024-04-16. The latest one was sent on 2023-04-02. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Jon G. who owns over 3/4 of shares, 3/4 to full of voting rights. Marinos C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/04/02 filed on: 5th, April 2023 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 17th, February 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/04/02 filed on: 6th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 30th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/04/02 filed on: 5th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/12/15 filed on: 20th, January 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/12/15 filed on: 20th, January 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/12/15 filed on: 20th, January 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/12/15. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/01/18 filed on: 18th, January 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2020/04/02 filed on: 12th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/04/02 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/07/31 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/04/02 filed on: 9th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/02 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2016/10/04 director's details were changed filed on: 2nd, April 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/26 capital
CH01	On 2015/11/14 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 30th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 27th, April 2015 \| annual return	Free Download (3 pages)
CH01	On 2015/02/01 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 28th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/02 filed on: 10th, April 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
CH01	On 2013/09/01 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/02 filed on: 9th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 21st, January 2013 \| accounts	Free Download (2 pages)
CH01	On 2012/07/01 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/14. filed on: 14th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/02 filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/05/11 filed on: 11th, May 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 2nd, December 2011 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/05/20 filed on: 20th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/02 filed on: 20th, May 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/02 filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 14th, January 2010 \| accounts	Free Download (5 pages)
288a	On 2009/06/23 Director appointed filed on: 23rd, June 2009 \| officers	Free Download (1 page)
288b	On 2009/06/23 Appointment terminated director filed on: 23rd, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
288b	On 2009/02/18 Appointment terminated director filed on: 18th, February 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 2nd, February 2009 \| accounts	Free Download (2 pages)
288a	On 2009/02/02 Director appointed filed on: 2nd, February 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/06/09 with complete member list filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed click consulting LIMITEDcertificate issued on 12/07/07 filed on: 12th, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed click consulting LIMITEDcertificate issued on 12/07/07 filed on: 12th, July 2007 \| change of name	Free Download (2 pages)
288b	On 2007/04/02 Secretary resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2007 \| incorporation	Free Download (16 pages)
288b	On 2007/04/02 Secretary resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2007 \| incorporation	Free Download (16 pages)

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