BLACK SWAN EDGE LIMITED
LONDON PUZZLED CREATIVE LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 08848059
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Christopher John Day as a director on 18 August 2016. The most likely internet sites of BLACK SWAN EDGE LIMITED are www.blackswanedge.co.uk, and www.black-swan-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Swan Edge Limited is a Private Limited Company. The company registration number is 08848059. Black Swan Edge Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Black Swan Edge Limited is 6th Floor 60 Gracechurch Street London England Ec3v 0hr. . DAVIS, Paul Michael is a Director of the company. KING, Steve John is a Director of the company. Director DAY, Christopher John has been resigned. The company operates in "specialised design activities".


Current Directors

Director
DAVIS, Paul Michael
Appointed Date: 16 January 2014
44 years old
Director
KING, Steve John
Appointed Date: 21 May 2015
51 years old

Resigned Directors

Director
DAY, Christopher John
Resigned: 18 August 2016
Appointed Date: 21 May 2015
64 years old

Persons With Significant Control

Black Swan Data Ltd
Notified on: 16 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACK SWAN EDGE LIMITED Events

22 Mar 2017
Accounts for a small company made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Sep 2016
Termination of appointment of Christopher John Day as a director on 18 August 2016
11 Aug 2016
Registered office address changed from Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 August 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 5 more events
13 Oct 2015
Appointment of Mr Steve King as a director on 21 May 2015
20 May 2015
Company name changed puzzled creative LIMITED\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
12 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10
16 Sep 2014
Registered office address changed from 7 Mogden Lane Isleworth Middlesex TW7 7LE United Kingdom to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on 16 September 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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