BLACKBULLION LTD
Overview
| Company Name | BLACKBULLION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07629923 |
| 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 BLACKBULLION LTD?
- Other education n.e.c. (85590) / Education
Where is BLACKBULLION LTD located?
| Registered Office Address | 5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKBULLION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BLACKBULLION LTD?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for BLACKBULLION LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2025 | 14 pages | AA | ||||||
Confirmation statement made on May 11, 2025 with updates | 7 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 14 pages | AA | ||||||
Appointment of Dr Christopher Marios Donegan as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Aug 19, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on May 11, 2024 with updates | 7 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 14 pages | AA | ||||||
Appointment of Mr Daniel Clive Coleman as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Jeremy Howard Millard as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jul 12, 2023
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 07, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jun 13, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 17, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on May 11, 2023 with updates | 6 pages | CS01 | ||||||
Change of details for Ms Tziona Aviva Friedgut as a person with significant control on Sep 13, 2022 | 2 pages | PSC04 | ||||||
Statement of capital following an allotment of shares on May 02, 2023
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 06, 2022
| 4 pages | RP04SH01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||||||
Statement of capital following an allotment of shares on Oct 06, 2022
| 4 pages | SH01 | ||||||
| ||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||
Who are the officers of BLACKBULLION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Daniel Clive | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | 91590680002 | |||||
| DONEGAN, Christopher Marios, Dr | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | 68373890003 | |||||
| FINK, Stanley, Lord | Director | Euston Road NW1 2AR London Apt 6 36 St Pancras Chambers United Kingdom | United Kingdom | British | 236066750001 | |||||
| FRIEDGUT, Tziona Aviva | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | Australian | 159955820003 | |||||
| MILLARD, Jeremy Howard | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | 175020170001 | |||||
| UNSWORTH, Mark Philip | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | 245325580001 |
Who are the persons with significant control of BLACKBULLION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tziona Aviva Friedgut | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of 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