BLACK SWAN CORPORATION LIMITED
Overview
| Company Name | BLACK SWAN CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10963951 |
| 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 BLACK SWAN CORPORATION LIMITED?
- Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies
Where is BLACK SWAN CORPORATION LIMITED located?
| Registered Office Address | 200 Barton Road Comberton CB23 7BU Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK SWAN CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLACK SWAN CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for BLACK SWAN CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF England to 200 Barton Road Comberton Cambridge CB23 7BU on Feb 14, 2025 | 1 pages | AD01 | ||
Registered office address changed from 35 35 Berkeley Square Mayfair, London W1J 5BF United Kingdom to 35 Berkeley Square Mayfair London W1J 5BF on Dec 27, 2024 | 1 pages | AD01 | ||
Registered office address changed from 35 Berkeley Square, Mayfair, London 35 Berkeley Square Mayfair, London W1J 5BF England to 35 35 Berkeley Square Mayfair, London W1J 5BF on Dec 27, 2024 | 1 pages | AD01 | ||
Registered office address changed from 43 Upper Grosvenor Street London W1K 2NJ England to 35 Berkeley Square, Mayfair, London 35 Berkeley Square Mayfair, London W1J 5BF on Dec 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Change of details for Her Excellency Princess Angel Demaj as a person with significant control on Mar 23, 2022 | 2 pages | PSC04 | ||
Director's details changed for Ms Her Excellency Princess Angel Demaj on Mar 23, 2022 | 2 pages | CH01 | ||
Registered office address changed from 50 Brook Street Mayfair London W1K 5DR to 43 Upper Grosvenor Street London W1K 2NJ on Mar 23, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2018 | 8 pages | AAMD | ||
Termination of appointment of Her Excellency Princess Angel Demaj as a secretary on Sep 24, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Sep 13, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 02, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Her Excellency Princess Angel Demaj on Jun 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Her Excellency Princess Angel Demaj on Jun 10, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Her Excellency Princess Angel Demaj on Jun 10, 2019 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Princess Angel Demaj on Jun 10, 2019 | 1 pages | CH03 | ||
Who are the officers of BLACK SWAN CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMAJ, Princess Angel, Her Excellency | Director | Barton Road Comberton CB23 7BU Cambridge 200 England | United Kingdom | British | Chief Executive Officer | 237924810004 | ||||
| DEMAJ, Princess Angel, Her Excellency | Secretary | Brook Street W1K 5DR Mayfair 50 London United Kingdom | British | 244940870001 |
Who are the persons with significant control of BLACK SWAN CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Her Excellency Princess Angel Demaj | Sep 14, 2017 | Barton Road Comberton CB23 7BU Cambridge 200 England | No |
Nationality: British 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