BLACK SEED INVESTMENTS LIMITED

Overview

Company Name	BLACK SEED INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05418488
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2005

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 SEED INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BLACK SEED INVESTMENTS LIMITED located?

Registered Office Address	40 Greenleafe Drive IG6 1LL Ilford England
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK SEED INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLACK SEED INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for BLACK SEED INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 11, 2023	Notification of Askir Ali as a person with significant control on May 09, 2016	2 pages	PSC01

Sep 11, 2023	Change of details for Mr Kamru Ali as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 19, 2023	Registration of charge 054184880008, created on Aug 08, 2023	6 pages	MR01

Jul 14, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 25, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Nov 30, 2020	Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021	1 pages	AA01

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jan 17, 2020	Registered office address changed from 40 40 Greenleafe Drive Ilford Essex IG6 1LL United Kingdom to 40 Greenleafe Drive Ilford IG6 1LL on Jan 17, 2020	1 pages	AD01

Jan 17, 2020	Registered office address changed from 40 Greenleafe Drive Ilford Essex IG6 1LL England to 40 40 Greenleafe Drive Ilford Essex IG6 1LL on Jan 17, 2020	1 pages	AD01

Jan 16, 2020	Registered office address changed from 73 Portway London E15 3QJ to 40 Greenleafe Drive Ilford Essex IG6 1LL on Jan 16, 2020	1 pages	AD01

Apr 23, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Feb 20, 2019	All of the property or undertaking has been released and no longer forms part of charge 5	2 pages	MR05

Jan 16, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Apr 03, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLACK SEED INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALI, Kamru Vicarage Lane IG7 6LS Chigwell Windrush England	Jan 21, 2008		Secretary	Vicarage Lane IG7 6LS Chigwell Windrush England		British		119347710001
ALI, Askir 40 Greenleafe Drive IG6 1LL Ilford Essex	Apr 08, 2005		Director	40 Greenleafe Drive IG6 1LL Ilford Essex	United Kingdom	British	1970-6	83184440002
ALI, Kamru Vicarage Lane IG7 6LS Chigwell Windrush England	Feb 20, 2007		Director	Vicarage Lane IG7 6LS Chigwell Windrush England	United Kingdom	British	1973-4	119347710002
BEGUM, Nurjahan 40 Greenleafe Drive IG6 1LL Ilford Essex	Apr 08, 2005	Jan 21, 2008	Secretary	40 Greenleafe Drive IG6 1LL Ilford Essex		British		104326930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK SEED INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Askir Ali Greenleafe Drive IG6 1LL Ilford 40 England	May 09, 2016	Greenleafe Drive IG6 1LL Ilford 40 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kamru Ali Greenleafe Drive IG6 1LL Ilford 40 England	Apr 06, 2016	Greenleafe Drive IG6 1LL Ilford 40 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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