Blackbeard Ltd. Head office in Hayes. Check Director.

Blackbeard Ltd, Hayes

Blackbeard Ltd is a private limited company. Once, it was called Mindset-Reset Coaching Ltd (changed on 2019-10-31). Registered at 137 Waltham Avenue, Hayes UB3 1TE, the aforementioned 10 years old enterprise was incorporated on 2013-05-15 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this enterprise: Linda P. (appointed on 23 August 2017).

About
Name: Blackbeard Ltd
Number: 08529551
Incorporation date: 2013-05-15
End of financial year: 31 May


Address:	137 Waltham Avenue Hayes UB3 1TE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Linda P.

15 May 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	10	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	-	-	-	-	-	-

The deadline for Blackbeard Ltd confirmation statement filing is 2024-05-29. The last confirmation statement was filed on 2023-05-15. The date for the next accounts filing is 28 February 2025. Most current accounts filing was filed for the time period up to 31 May 2023.

1 person of significant control is reported in the official register, an only professional Linda P. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 3rd, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 15th May 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 10th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 15th May 2021 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 9th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 31st Oct 2019 filed on: 31st, October 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 15th May 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 23rd, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 15th May 2018 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 23rd Aug 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 23rd, August 2017 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Aug 2017 new director was appointed. filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 23rd May 2017 filed on: 23rd, May 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 15th May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 3rd, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 4th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 24th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 100.00 GBP capital
CERTNM	Company name changed crystal clear powder LTDcertificate issued on 16/05/13 filed on: 16th, May 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Wed, 15th May 2013 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 15th, May 2013 \| incorporation	Free Download (7 pages)

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