BLACK STONE XS INTERNATIONAL LIMITED
Overview
| Company Name | BLACK STONE XS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12143029 |
| 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 STONE XS INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACK STONE XS INTERNATIONAL LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK STONE XS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BLACK STONE XS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for BLACK STONE XS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Change of details for Mr Rainer Michael Merthan as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Change of details for Mr Rainer Michael Merthan as a person with significant control on Aug 16, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Deni Gregorec on Aug 16, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 07, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of BLACK STONE XS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street |
| 120723590001 | ||||||||||
| GREGOREC, Deni | Director | 46 The Priory Queensway B4 7LR Birmingham Mclaren Building England | Croatia | Croatian | 261225750001 | |||||||||
| CRCEK, Tomislav | Director | 10360 Sesvete Ulica Ivana Simunovica 19b | Croatia | Croatian | 261225760001 |
Who are the persons with significant control of BLACK STONE XS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rainer Michael Merthan | Oct 18, 2019 | Burgstrasse 80331 München 12 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Tomislav Crcek | Aug 07, 2019 | 10360 Sesvete Ulica Ivana Simunovica 19b | Yes |
Nationality: Croatian Country of Residence: Croatia | |||
Natures of Control
| |||
| Mr Deni Gregorec | Aug 07, 2019 | 10360 Sesvete Ulica Ivana Simunovica 19b | Yes |
Nationality: Croatian Country of Residence: Croatia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BLACK STONE XS INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2024 | The company has given a notice under section 790D of the Act which has not been complied with |
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