BLACKSTAR SOLUTIONS LIMITED
Overview
| Company Name | BLACKSTAR SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07208329 |
| 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 BLACKSTAR SOLUTIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is BLACKSTAR SOLUTIONS LIMITED located?
| Registered Office Address | Ground Floor Unit E1, The Chase John Tate Road SG13 7NN Hertford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKSTAR SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BLACKSTAR SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for BLACKSTAR SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Benjamin David Page as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 3 pages | CS01 | ||||||||||
Amended audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AAMD | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Grantcroft Ihc Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Grantcroft Limited as a person with significant control on Mar 04, 2024 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 072083290003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072083290004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 072083290005, created on Mar 07, 2024 | 53 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Satisfaction of charge 072083290001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072083290002 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Philip Waters as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark David Bramley as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 Kings Court Little King Street Bristol BS1 4HW United Kingdom to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on Jul 14, 2023 | 1 pages | AD01 | ||||||||||
Notification of Grantcroft Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Benjamin David Page as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Michael Smith as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Elliot Howard Mace as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of BLACKSTAR SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMLEY, Mark David | Director | Unit E1, The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | England | British | 265207950002 | |||||
| WATERS, Philip | Director | Unit E1, The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | United Kingdom | British | 268255460002 | |||||
| PAGE, Benjamin David | Director | Unit E1, The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | United Kingdom | British | 214966840001 | |||||
| SMITH, Nicholas Michael | Director | Little King Street BS1 4HW Bristol 3 Kings Court United Kingdom | England | British | 92323090003 |
Who are the persons with significant control of BLACKSTAR SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grantcroft Ihc Limited | Mar 04, 2024 | The Chase John Tate Road SG13 7NN Hertford Ground Floor, Unit E1 Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grantcroft Limited | Jun 30, 2023 | Unit E1, The Chase John Tate Road SG13 7NN Hertford Ground Floor Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Elliot Howard Mace | Jun 19, 2023 | Little King Street BS1 4HW Bristol 3 Kings Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Michael Smith | Apr 06, 2016 | Little King Street BS1 4HW Bristol 3 Kings Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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