BLACKBIRD TRADING LIMITED
Overview
| Company Name | BLACKBIRD TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07904109 |
| 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 BLACKBIRD TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACKBIRD TRADING LIMITED located?
| Registered Office Address | 46 Nova Road Nova Road CR0 2TL Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKBIRD TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACKBIRD TRADING LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for BLACKBIRD TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ms Paola Maras as a person with significant control on Jun 12, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suit 2a 95 Wilton Road London SW1V 1BZ England to 46 Nova Road Nova Road Croydon CR0 2TL on Oct 12, 2017 | 1 pages | AD01 | ||
Director's details changed for Mrs Paola Maras on Oct 10, 2017 | 2 pages | CH01 | ||
Registered office address changed from Suite 12a- 8 Shepherd Market London W1J 7JY to Suit 2a 95 Wilton Road London SW1V 1BZ on Oct 10, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Notice of removal of a director | 1 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of BLACKBIRD TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARAS, Paola | Director | Nova Road CR0 2TL Croydon 46 England | England | Italian | 160361330008 | |||||||||||||
| ASHGROVE SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th England |
| 81910160002 | ||||||||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 England |
| 75817460001 | ||||||||||||||
| CITY SECRETARIES LIMITED | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom |
| 125637010001 | ||||||||||||||
| BELL, Alan Douglas | Director | Cranwood Street EC1V 9EE London Finsgate 5-7 United Kingdom | United Kingdom | British | 165777320001 | |||||||||||||
| BROWN, David Stewart | Director | Turret Grove SW4 0ES London 15 England | England | British | 97758630001 | |||||||||||||
| COOK, Dennis Raymond | Director | Video Court 2 Mountview Road N4 4SJ London 27 United Kingdom | England | British | 104137020001 | |||||||||||||
| HAWES, William Robert | Director | Finchley Road NW11 7TJ London 788-790 England | England | British | 57852850001 | |||||||||||||
| SILVANI, Francesca | Director | Shepherd Market W1J 7JY London Suite 12a - 8 England | England | Italian | 27516110001 | |||||||||||||
| ELMFORD LLC | Director | State Street 12207 Albany 46 New York Usa |
| 183070220001 |
Who are the persons with significant control of BLACKBIRD TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Paola Maras | May 01, 2016 | Nova Road CR0 2TL Croydon 46 Nova Road England | No |
Nationality: Italian Country of Residence: England | |||
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