BLACK ISLAND LTD.

Overview

Company Name	BLACK ISLAND LTD.
Company Status	Active
Legal Form	Overseas company
Company Number	FC015110
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BLACK ISLAND LTD. located?

Registered Office Address	Branch Registration Refer To Parent Registry Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK ISLAND LTD.?

Last Accounts
Last Accounts Made Up To	Oct 05, 2015

BLACK ISLAND LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Dublin
Company Number	21974

What are the latest filings for BLACK ISLAND LTD.?

Filings
Date	Description	Document	Type
Nov 16, 2022	Details changed for a UK establishment - BR000327 Address Change Manorbier castle, c/o owen & owen, eastgate house, pembroke dyfed , SA71 4HN,Oct 18, 2022	3 pages	OSCH01

Jan 05, 2019	Termination of appointment of Thomas Owen Saunders Lloyd as a director on Dec 01, 2018	2 pages	OSTM01

Jan 05, 2019	Termination of appointment of David Ivor Ramsden as a director on Dec 01, 2018	2 pages	OSTM01

Feb 03, 2016	Full accounts made up to Oct 05, 2015	13 pages	AA

Feb 11, 2015	Appointment of David Ivor Ramsden as a director on Dec 12, 2014	3 pages	OSAP01

Dec 31, 2013	Full accounts made up to Oct 05, 2013	5 pages	AA

Oct 10, 2013	Termination of appointment of Philip Owen as secretary	2 pages	OSTM02

Oct 10, 2013	Appointment of Emily Naper as a secretary	3 pages	OSAP03

Jan 10, 2013	Full accounts made up to Oct 05, 2012	5 pages	AA

Jan 11, 2012	Full accounts made up to Oct 05, 2011	5 pages	AA

Jan 17, 2011	Full accounts made up to Oct 05, 2010	2 pages	AA

Dec 31, 2009	Full accounts made up to Oct 05, 2009	2 pages	AA

Dec 23, 2008	Full accounts made up to Oct 05, 2008	2 pages	AA

Jan 15, 2008	Full accounts made up to Oct 05, 2007	2 pages	AA
Jan 02, 2007	Full accounts made up to Oct 05, 2006	2 pages	AA
Jan 23, 2006	Full accounts made up to Oct 05, 2005	2 pages	AA
Feb 11, 2005	Full accounts made up to Oct 05, 2004	3 pages	AA
Jan 09, 2004	Full accounts made up to Oct 05, 2003	2 pages	AA
Jan 21, 2003	Full accounts made up to Oct 05, 2002	2 pages	AA
Jan 11, 2002	Full accounts made up to Oct 05, 2001	2 pages	AA
Jan 03, 2001	Full accounts made up to Oct 05, 2000	3 pages	AA
Jan 28, 2000	Full accounts made up to Oct 05, 1999	3 pages	AA
Dec 22, 1998	Full accounts made up to Oct 05, 1998	3 pages	AA
Dec 31, 1997	Full accounts made up to Apr 05, 1997	3 pages	AA
Jan 14, 1997	Full accounts made up to Apr 05, 1996	3 pages	AA

View All Filings

Who are the officers of BLACK ISLAND LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAPER, Emily Manorbier SA70 7SY Tenby Castle Lodge Pembrokeshire Wales	Oct 05, 2013		Secretary	Manorbier SA70 7SY Tenby Castle Lodge Pembrokeshire Wales		British		181998690001
NAPER, Emily Jane Loughcrew IRISH Old Castle County Meath Ireland	Mar 25, 1993		Director	Loughcrew IRISH Old Castle County Meath Ireland		Irish	1958-6	47238590001
PLUNKETT, Beatrice Mary Manobier Castle Tenby Dyfed Wales	Mar 25, 1993		Director	Manobier Castle Tenby Dyfed Wales		British	1948-7	47238600002
OWEN, Philip Anthony Eastgate House SA71 4HN Pembroke Dyfed Wales	Mar 25, 1993	Oct 05, 2013	Secretary	Eastgate House SA71 4HN Pembroke Dyfed Wales		Welsh		47238610001
LLOYD, Thomas Owen Saunders Lawrenny Road Cresselly SA68 0SY Kilgetty Freestone Hall Pembrokeshire	Mar 25, 1993	Dec 01, 2018	Director	Lawrenny Road Cresselly SA68 0SY Kilgetty Freestone Hall Pembrokeshire	Wales	British	1955-2	139914470001
RAMSDEN, David Ivor Jeffreyston SA68 0RE Kilgetty Jeffreyston House Pembrokeshire	Dec 12, 2014	Dec 01, 2018	Director	Jeffreyston SA68 0RE Kilgetty Jeffreyston House Pembrokeshire	United Kingdom	British	1957-5	92666720003

View Detailed Information on Officers and People 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