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BLACKFINCH VENTURES NOMINEES LIMITED

BLACKFINCH VENTURES NOMINEES LIMITED

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

    • Overview

    Company NameBLACKFINCH VENTURES NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11401059
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKFINCH VENTURES NOMINEES LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BLACKFINCH VENTURES NOMINEES LIMITED located?

    Registered Office Address
    1350 - 1360 Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKFINCH VENTURES NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BLACKFINCH VENTURES NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2025
    Next Confirmation Statement DueJun 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024
    OverdueNo

    What are the latest filings for BLACKFINCH VENTURES NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Director's details changed for Mr Richard Leonard Simmonds on Jun 07, 2019

    		2 pagesCH01

    Director's details changed for Mr Richard James Cook on Sep 01, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 06, 2018

    Statement of capital on Jun 06, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLACKFINCH VENTURES NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Richard James
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    United Kingdom
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    United Kingdom
    		EnglandBritishDirector235231540002
    SIMMONDS, Richard Leonard
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    United Kingdom
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    United Kingdom
    		EnglandBritishDirector253035320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKFINCH VENTURES NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackfinch Investments Ltd,
    Gloucester Business Park, Brockworth
    GL3 4AH
    GL3 4AH Gloucester
    1350 - 1360 Montpelier Court
    United Kingdom
    		Jun 06, 2018
    Gloucester Business Park, Brockworth
    GL3 4AH
    GL3 4AH Gloucester
    1350 - 1360 Montpelier Court
    United Kingdom
    		No
    Legal FormLimited Liability
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0