BLACK DRAGON CONSULTING LIMITED
Overview
| Company Name | BLACK DRAGON CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04063973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK DRAGON CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BLACK DRAGON CONSULTING LIMITED located?
| Registered Office Address | The Homestead School Road Seething NR15 1DL Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK DRAGON CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNOWLEDGESOFT LTD | Oct 10, 2006 | Oct 10, 2006 |
| COLLECTORSOFT LTD | Mar 16, 2004 | Mar 16, 2004 |
| CALABASA TRADING LIMITED | Sep 01, 2000 | Sep 01, 2000 |
What are the latest accounts for BLACK DRAGON CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLACK DRAGON CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for BLACK DRAGON CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Who are the officers of BLACK DRAGON CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Deborah Anne | Secretary | The Homestead School Road NR15 1DL Seething Norfolk | British | 71962300002 | ||||||
| BROWN, David | Director | The Homestead School Road NR15 1DL Seething Norfolk | United Kingdom | British | 71962550002 | |||||
| BROWN, Deborah Anne | Director | The Homestead School Road NR15 1DL Seething Norfolk | United Kingdom | British | 71962300002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| MARSHALL, Alexandra | Director | Ridge House 59 The Ridgeway SS0 8PY Chalkwell Essex | British | 49938800002 | ||||||
| MARSHALL, Anthony | Director | Ridge House 59 The Ridgeway SS0 8PY Chalkwell Essex | British | 36929530002 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of BLACK DRAGON CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Brown | Sep 01, 2016 | The Homestead School Road Seething NR15 1DL Norwich Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Deborah Anne Brown | Sep 01, 2016 | The Homestead School Road Seething NR15 1DL Norwich Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0