THE NEW BLACK CREATIVE STUDIO LIMITED

THE NEW BLACK CREATIVE STUDIO LIMITED

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

    Company NameTHE NEW BLACK CREATIVE STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07858100
    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 THE NEW BLACK CREATIVE STUDIO LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is THE NEW BLACK CREATIVE STUDIO LIMITED located?

    Registered Office Address
    Flat 2 1 Tysoe Street
    EC1R 4SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NEW BLACK CREATIVE STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for THE NEW BLACK CREATIVE STUDIO 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

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2015

    Statement of capital on Jun 27, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 379 Geffrye Street Hoxton London E2 8HZ to Flat 2 1 Tysoe Street London EC1R 4SA on Mar 18, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of James Tattersall as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Oct 14, 2013

    • Capital: GBP 100
    4 pagesSH01

    Total exemption small company accounts made up to Nov 30, 2012

    10 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Benjamin Ari Taub on Jun 15, 2013

    2 pagesCH01

    Director's details changed for James Patrick Rory Tattersall on Jun 15, 2013

    2 pagesCH01

    Who are the officers of THE NEW BLACK CREATIVE STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAUB, Benjamin Ari
    1 Tysoe Street
    EC1R 4SA London
    Flat 2
    Director
    1 Tysoe Street
    EC1R 4SA London
    Flat 2
    EnglandFinnishComputer Consultant103834910002
    TATTERSALL, James Patrick Rory
    Geffrye Street
    Hoxton
    E2 8HZ London
    379
    Director
    Geffrye Street
    Hoxton
    E2 8HZ London
    379
    EnglandBritishComputer Consultant165701590003
    WILSON, Peter Perry
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    EnglandBritishAccountant154586550001

    Who are the persons with significant control of THE NEW BLACK CREATIVE STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Ari Taub
    1 Tysoe Street
    EC1R 4SA London
    Flat 2
    Apr 06, 2016
    1 Tysoe Street
    EC1R 4SA London
    Flat 2
    No
    Nationality: Finnish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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