BLACK CAT VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08274871
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of BLACK CAT VENTURES LIMITED are www.blackcatventures.co.uk, and www.black-cat-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Cat Ventures Limited is a Private Limited Company. The company registration number is 08274871. Black Cat Ventures Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Black Cat Ventures Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . COX, Daren is a Director of the company. COX, Elizabeth Jane is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COX, Daren
Appointed Date: 31 October 2012
56 years old
Director
COX, Elizabeth Jane
Appointed Date: 31 October 2012
55 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 31 October 2012
Appointed Date: 31 October 2012
82 years old

Persons With Significant Control

Mr Daren Cox
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Jane Cox
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK CAT VENTURES LIMITED Events

30 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 1 more events
04 Dec 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
06 Nov 2012
Appointment of Elizabeth Jane Cox as a director
06 Nov 2012
Appointment of Mr Daren Cox as a director
01 Nov 2012
Termination of appointment of Graham Cowan as a director
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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