BLACK VOUCHERS LTD
Overview
| Company Name | BLACK VOUCHERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12713230 |
| 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 VOUCHERS LTD?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other service activities n.e.c. (96090) / Other service activities
Where is BLACK VOUCHERS LTD located?
| Registered Office Address | Staffordshire Knot Pinfold Street WS10 8TE Wednesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK VOUCHERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLACK VOUCHERS LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for BLACK VOUCHERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Merlin Business Services Uk Ltd as a secretary on Mar 01, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Staffordshire Knot Pinfold Street Wednesbury WS10 8TE on Mar 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Floyd Stewart as a person with significant control on Jul 02, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Floyd Stewart as a person with significant control on Jul 02, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Floyd Stewart as a person with significant control on Jul 02, 2020 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Floyd Stewart on Jul 02, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Floyd Stewart on Jul 02, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Floyd Stewart as a person with significant control on Jul 02, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Floyd Stewart as a person with significant control on Jul 02, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Floyd Stewart as a person with significant control on Jul 02, 2020 | 2 pages | PSC04 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Director's details changed for Mr Floyd Stewart on Jul 02, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Floyd Stewart on Jul 02, 2020 | 2 pages | CH01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BLACK VOUCHERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Floyd | Secretary | Pinfold Street WS10 8TE Wednesbury Staffordshire Knot England | 271469100001 | |||||||||||
| MERLIN BUSINESS SERVICES UK LTD | Secretary | Pinfold Street WS10 8TE Wednesbury Staffordshire Knot England |
| 128882460001 | ||||||||||
| STEWART, Floyd | Director | Pinfold Street WS10 8TE Wednesbury Staffordshire Knot England | England | British | 271469090001 |
Who are the persons with significant control of BLACK VOUCHERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Floyd Stewart | Jul 02, 2020 | Suite2a, St Paul's Square B3 1RL Birmingham Blackthorn House, Suite2a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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