BLACK DISTRIBUTORS SPV LIMITED
Overview
| Company Name | BLACK DISTRIBUTORS SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05457398 |
| 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 DISTRIBUTORS SPV LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACK DISTRIBUTORS SPV LIMITED located?
| Registered Office Address | Wework Moor Place 10 York Road SE1 7ND London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK DISTRIBUTORS SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACK DISTRIBUTORS SPV LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for BLACK DISTRIBUTORS SPV LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom to Wework Moor Place 10 York Road London SE1 7nd on Jan 20, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 05, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 05, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Takula Jenkins Tapela as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs Olwethu Nande Masanabo as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Register(s) moved to registered inspection location One Chamberlain Square Cs Birmingham West Midlands B3 3AX | 2 pages | AD03 | ||||||
Register inspection address has been changed to One Chamberlain Square Cs Birmingham West Midlands B3 3AX | 1 pages | AD02 | ||||||
Registered office address changed from , 5th Floor, Wework No.1 Poultry 1 Poultry, London, EC2R 8EJ, United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on Apr 05, 2023 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 05, 2022 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Paul Forsythe as a secretary on May 31, 2021 | 1 pages | TM02 | ||||||
Appointment of Petershill Secretaries Limited as a secretary on May 31, 2021 | 2 pages | AP04 | ||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Marwan Abrahams as a director on Sep 10, 2020 | 2 pages | AP01 | ||||||
Registered office address changed from , 5th Floor, Wework No.1 Poultry No.1 Poultry, London, EC2R 8EJ, United Kingdom to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on Sep 04, 2020 | 1 pages | AD01 | ||||||
Secretary's details changed for Paul Forsythe on Sep 04, 2020 | 1 pages | CH03 | ||||||
Registered office address changed from , 5th Floor Millennium Bridge House 2 Lambeth Hill, London, EC4V 4GG, England to 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ on Sep 04, 2020 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||
Who are the officers of BLACK DISTRIBUTORS SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom |
| 158808890001 | ||||||||||
| ABRAHAMS, Marwan | Director | 10 York Road SE1 7ND London Wework Moor Place United Kingdom | South Africa | South African | 276439870001 | |||||||||
| MASANABO, Olwethu Nande | Director | 10 York Road SE1 7ND London Wework Moor Place United Kingdom | South Africa | South African | 318291330001 | |||||||||
| COWBURN, Julian Lawrence | Secretary | Little Warren Woodland Way, Kingswood KT20 6NN Tadworth Surrey | Italian | 122933610001 | ||||||||||
| FORSYTHE, Paul | Secretary | 1 Poultry EC2R 8EJ London 5th Floor, Wework No.1 Poultry United Kingdom | British | 112400030002 | ||||||||||
| FORSYTHE, Paul | Secretary | 11 Fleming Road Chafford Hundred RM16 6YA Grays Essex | British | 112400030001 | ||||||||||
| WARR, Mark Robert | Secretary | Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey | British | 68147240001 | ||||||||||
| ABDULLAH, Omer | Director | 12th Street FOREIGN Parkhurst 2193 132 Johannesburg South Africa | South African | 105249640002 | ||||||||||
| MAHLATI, Gilimamba Sylvester, Dr | Director | Millennium Bridge House 2 Lambeth Hill EC4V 4GG London 5th Floor | South African | 114376860001 | ||||||||||
| MORULE, Karabo | Director | Grayston Drive 2196 Sandton 93 South Africa | South Africa | South African | 238805590001 | |||||||||
| NAKAN, Lee Vincent | Director | Millenium Bridge House 2 Lambeth Hill EC4V 4GG London 5th Floor | South Africa | South African | 198652450001 | |||||||||
| RICHARDS, Dean Paul | Director | 4 Midhurst Road FOREIGN Constantia Cape Town 7806 South Africa | South Africa | 105249630001 | ||||||||||
| SONN, Crispin Franklyn | Director | Brommersvlei Road Constantia 31 Cape Town 7806 South Africa | South Africa | South African | 152477700001 | |||||||||
| SONN, Crispin Franklyn | Director | 31 Brommersvlei Road FOREIGN Constantia Cape Town 7806 South African | South Africa | South African | 152477700001 | |||||||||
| SONN, Heather Joan | Director | 104 Hill Side Village 9th Street IRISH Killarney 2193 South Africa | South African | 114376820001 | ||||||||||
| TAPELA, Takula Jenkins | Director | Wework No.1 Poultry 1 Poultry EC2R 8EJ London 4th Floor United Kingdom | South Africa | South African | 264015830001 |
What are the latest statements on persons with significant control for BLACK DISTRIBUTORS SPV LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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