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PROJECT BLACK INVESTOR NEWCO 2 LIMITED

PROJECT BLACK INVESTOR NEWCO 2 LIMITED

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

    • Overview

    Company NamePROJECT BLACK INVESTOR NEWCO 2 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 13586294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PROJECT BLACK INVESTOR NEWCO 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT BLACK INVESTOR NEWCO 2 LIMITED located?

    Registered Office Address
    C/O Kr8 Advisory Limited, The Lexicon 10-12
    Mount Street
    M2 5NT Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT BLACK INVESTOR NEWCO 2 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROJECT BLACK INVESTOR NEWCO 2 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueYes

    What are the latest filings for PROJECT BLACK INVESTOR NEWCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		55 pagesAM10

    Notice of deemed approval of proposals

    		78 pagesAM06

    Statement of administrator's proposal

    		78 pagesAM03

    Registered office address changed from 25 Chorley New Road Bolton BL1 4QR England to C/O Kr8 Advisory Limited, the Lexicon 10-12 Mount Street Manchester M2 5NT on Jun 16, 2025

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 24, 2022 with updates

    		4 pagesCS01

    Notification of Anil Kumar Pitalia as a person with significant control on Aug 25, 2021

    		2 pagesPSC01

    Current accounting period extended from Aug 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Registration of charge 135862940001, created on Sep 17, 2021

    		52 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 25, 2021

    Statement of capital on Aug 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROJECT BLACK INVESTOR NEWCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITALIA, Anil Kumar
    Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited, The Lexicon 10-12
    		Director
    Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited, The Lexicon 10-12
    		EnglandBritish60875730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT BLACK INVESTOR NEWCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anil Kumar Pitalia
    Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited, The Lexicon 10-12
    		Aug 25, 2021
    Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited, The Lexicon 10-12
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Project Black Investor Newco 1 Limited
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    		Aug 25, 2021
    Chorley New Road
    BL1 4QR Bolton
    25
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13571349
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PROJECT BLACK INVESTOR NEWCO 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Saunders
    Kr8 Advisory Limited The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    		practitioner
    Kr8 Advisory Limited The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    Michael Lennon
    C/O Kr8 Advisory Limited, The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    		practitioner
    C/O Kr8 Advisory Limited, The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    View Detailed Information on Insolvency Cases

    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