BLACK DOVE LIMITED

Overview

Company Name	BLACK DOVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08401689
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACK DOVE LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is BLACK DOVE LIMITED located?

Registered Office Address	9 Berners Place W1T 3AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK DOVE LIMITED?

Next Accounts
Overdue	No
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 BLACK DOVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for BLACK DOVE LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2025	Confirmation statement made on Feb 13, 2025 with updates	4 pages	CS01

Dec 10, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Sep 25, 2024	Appointment of Mr Asim Shehzad as a director on Sep 23, 2024	2 pages	AP01

Sep 25, 2024	Appointment of Mr Kashif Shehzad as a director on Sep 23, 2024	2 pages	AP01

Mar 27, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Mar 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 23, 2024	Director's details changed for Ms Najmi Sura on Mar 22, 2024	2 pages	CH01

Mar 22, 2024	Change of details for Ms Najmi Sura as a person with significant control on Mar 22, 2024	2 pages	PSC04

Mar 22, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2023	Confirmation statement made on Feb 13, 2023 with updates	4 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Feb 20, 2023	Change of details for Ms Najmi Sura as a person with significant control on Dec 05, 2021	2 pages	PSC04

Nov 23, 2022	Change of details for Ms Najmi Sura as a person with significant control on Nov 23, 2022	2 pages	PSC04

Nov 23, 2022	Director's details changed for Ms Najmi Sura on Nov 23, 2022	2 pages	CH01

Nov 23, 2022	Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on Nov 23, 2022	1 pages	AD01

Mar 31, 2022	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 12, 2022 with updates	5 pages	CS01

Feb 21, 2022	Confirmation statement made on Feb 13, 2022 with updates	4 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 13, 2021 with updates	4 pages	CS01

Mar 24, 2020	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Mar 14, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2020	Confirmation statement made on Feb 13, 2020 with updates	5 pages	CS01

Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of BLACK DOVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEHZAD, Asim W1T 3AD London 9 Berners Place United Kingdom	Sep 23, 2024		Director	W1T 3AD London 9 Berners Place United Kingdom	United Kingdom	British	1969-10	Director	324226820001
SHEHZAD, Kashif W1T 3AD London 9 Berners Place United Kingdom	Sep 23, 2024		Director	W1T 3AD London 9 Berners Place United Kingdom	United Kingdom	Pakistani	1974-4	Director	327522840001
SURA, Najmi W1T 3AD London 9 Berners Place United Kingdom	Feb 13, 2013		Director	W1T 3AD London 9 Berners Place United Kingdom	United Kingdom	British	1951-6	Director	177286040002
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Feb 13, 2013	Feb 13, 2013	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001
NAQSH, Jamil Bedford Row WC1R 4TQ London 24	Feb 13, 2013	May 16, 2019	Director	Bedford Row WC1R 4TQ London 24	England	British	1937-12	Artist	177286180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK DOVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamil Naqsh Bedford Row WC1R 4TQ London 24 United Kingdom	Apr 06, 2016	Bedford Row WC1R 4TQ London 24 United Kingdom	Yes
	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.
Ms Najmi Sura W1T 3AD London 9 Berners Place United Kingdom	Apr 06, 2016	W1T 3AD London 9 Berners Place United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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