Black Sixteen Limited. Head office in London. Check Director.

Black Sixteen Limited, London

Black Sixteen Limited is a private limited company. Previously, it was named Mekkano Ltd (it was changed on 2015-10-15). Situated at 19 The Circle, Queen Elizabeth Street, London SE1 2JE, this 8 years old enterprise was incorporated on 2015-06-26 and is classified as "construction of commercial buildings" (SIC: 41201).
2 directors can be found in this enterprise: Ferdinando F. (appointed on 01 January 2018), Andrea V. (appointed on 26 June 2015).

About
Name: Black Sixteen Limited
Number: 09659698
Incorporation date: 2015-06-26
End of financial year: 31 December


Address:	19 The Circle Queen Elizabeth Street London SE1 2JE
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Th3 Ltd

6 April 2016

Address	19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	29,459	13,821
Total Assets Less Current Liabilities	30,120	46,605
Number Shares Allotted	30,000	-
Shareholder Funds	30,120	-

The due date for Black Sixteen Limited confirmation statement filing is 2024-03-05. The latest one was submitted on 2023-02-20. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Th3 Ltd that owns over 3/4 of shares. The corporate PSC is located at The Circle, Queen Elizabeth Street, SE1 2JE London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tue, 20th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 20th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control Tue, 8th Aug 2023 filed on: 15th, August 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 8th Aug 2023. New Address: 19 the Circle Queen Elizabeth Street London SE1 2JE. Previous address: 17 Carlisle Street First Floor London W1D 3BU England filed on: 8th, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 20th Feb 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 12th May 2022. New Address: 17 Carlisle Street First Floor London W1D 3BU. Previous address: First Floor 17, Carlisle Street London W1D 3BU England filed on: 12th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, May 2022 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control Thu, 11th Mar 2021 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 3rd Mar 2022. New Address: First Floor 17, Carlisle Street London W1D 3BU. Previous address: 10 Philpot Lane First Floor London EC3M 8AA England filed on: 3rd, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 20th Feb 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
CH01	On Tue, 6th Apr 2021 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 20th Feb 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 20th Feb 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
CH01	On Wed, 22nd May 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 8th Mar 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 8th Mar 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 27th Apr 2017. New Address: 10 Philpot Lane First Floor London EC3M 8AA. Previous address: 3 More London Riverside London SE1 2RE United Kingdom filed on: 27th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 8th Mar 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 12th Feb 2016: 30000.00 GBP capital
AR01	Annual return drawn up to Wed, 25th Nov 2015 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 300000.00 GBP filed on: 15th, December 2015 \| capital	Free Download (4 pages)
CERTNM	Company name changed mekkano LTDcertificate issued on 15/10/15 filed on: 15th, October 2015 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 1000.00 GBP capital

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