THE BLACK OSTRICH COMPANY LTD

THE BLACK OSTRICH COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BLACK OSTRICH COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06135306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BLACK OSTRICH COMPANY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE BLACK OSTRICH COMPANY LTD located?

    Registered Office Address
    69 Somerset Rd
    New Barnet
    EN5 1JD Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BLACK OSTRICH COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE BLACK OSTRICH COMPANY LTD?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for THE BLACK OSTRICH COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Termination of appointment of George Mcmahon as a secretary on Jan 15, 2022

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Appointment of Mr George Mcmahon as a secretary on Aug 01, 2018

    2 pagesAP03

    Termination of appointment of Daniel Malcolm Mcmahon as a secretary on Aug 01, 2018

    1 pagesTM02

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Appointment of Mr Daniel Malcolm Mcmahon as a secretary on Apr 01, 2015

    2 pagesAP03

    Termination of appointment of Marie Mcmahon as a secretary on Mar 31, 2015

    1 pagesTM02

    Who are the officers of THE BLACK OSTRICH COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Peter Thomas
    69 Somerset Rd
    EN5 1JD New Barnet
    Hertfordshire
    Director
    69 Somerset Rd
    EN5 1JD New Barnet
    Hertfordshire
    United KingdomBritish119210260001
    MCMAHON, Daniel Malcolm
    69 Somerset Rd
    New Barnet
    EN5 1JD Herts
    Secretary
    69 Somerset Rd
    New Barnet
    EN5 1JD Herts
    196613820001
    MCMAHON, George
    69 Somerset Rd
    New Barnet
    EN5 1JD Herts
    Secretary
    69 Somerset Rd
    New Barnet
    EN5 1JD Herts
    249999040001
    MCMAHON, Marie
    Somerset Road
    New Barnet
    EN5 1JD Barnet
    69
    Hertfordshire
    England
    Secretary
    Somerset Road
    New Barnet
    EN5 1JD Barnet
    69
    Hertfordshire
    England
    185951650001
    MCMAHON, Marie
    New Barnet
    Herts
    EN5 1JD 69 Somerset Rd
    Secretary
    New Barnet
    Herts
    EN5 1JD 69 Somerset Rd
    British119210110001
    MCMAHON, Philippa
    Somerset Road
    New Barnet
    EN5 1JD Barnet
    69
    Hertfordshire
    Uk
    Secretary
    Somerset Road
    New Barnet
    EN5 1JD Barnet
    69
    Hertfordshire
    Uk
    British132718050001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    Who are the persons with significant control of THE BLACK OSTRICH COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Mcmahon
    69 Somerset Rd
    New Barnet
    EN5 1JD Herts
    Mar 02, 2017
    69 Somerset Rd
    New Barnet
    EN5 1JD Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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