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BLACK DEEP ENGINEERING LIMITED

BLACK DEEP ENGINEERING LIMITED

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

    • Overview

    Company NameBLACK DEEP ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06874430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLACK DEEP ENGINEERING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLACK DEEP ENGINEERING LIMITED located?

    Registered Office Address
    23 London Road
    PE38 9BJ Downham Market
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK DEEP ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BLACK DEEP ENGINEERING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025

    What are the latest filings for BLACK DEEP ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Strike off from the registrar 01/09/2025
    		RES13

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Change of details for Mrs Suzanne Amanda Nisbet as a person with significant control on May 21, 2019

    		2 pagesPSC04

    Director's details changed for Mr Michael Ian Nisbet on May 21, 2019

    		2 pagesCH01

    Change of details for Mr Michael Ian Nisbet as a person with significant control on May 21, 2019

    		2 pagesPSC04

    Secretary's details changed for Mrs Suzanne Amanda Nisbet on May 21, 2019

    		1 pagesCH03

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of BLACK DEEP ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, Suzanne Amanda
    Whin Common Road
    Denver
    PE38 0DX Downham Market
    8
    England
    		Secretary
    Whin Common Road
    Denver
    PE38 0DX Downham Market
    8
    England
    		British137830550001
    NISBET, Michael Ian
    Whin Common Road
    Denver
    PE38 0DX Downham Market
    8
    England
    		Director
    Whin Common Road
    Denver
    PE38 0DX Downham Market
    8
    England
    		EnglandBritish58618860004
    JPCORS LIMITED
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    		Secretary
    City Business Centre
    Lower Road
    SE16 2XB London
    17
    United Kingdom
    		137588300001
    O'DONNELL, John Patrick
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    		Director
    City Business Centre, Lower Road
    SE16 2XB London
    17
    United Kingdom
    		United KingdomBritish70861200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK DEEP ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Amanda Nisbet
    Whin Common Road
    Denver
    PE38 0DX Downham Market
    8
    England
    		Apr 06, 2016
    Whin Common Road
    Denver
    PE38 0DX Downham Market
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Michael Ian Nisbet
    Whin Common Road
    Denver
    PE38 0DX Downham Market
    8
    England
    		Apr 06, 2016
    Whin Common Road
    Denver
    PE38 0DX Downham Market
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0