Company number 08301754
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address DUNOLLIE, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 3QF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of BLACK KITE CREATIVE LTD are www.blackkitecreative.co.uk, and www.black-kite-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Black Kite Creative Ltd is a Private Limited Company.
The company registration number is 08301754. Black Kite Creative Ltd has been working since 21 November 2012.
The present status of the company is Active. The registered address of Black Kite Creative Ltd is Dunollie Sewardstone Road Waltham Abbey Essex En9 3qf. . L'AIMABLE, Charlene is a Director of the company. Director L'AIMABLE, Charlene has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Charlene L'Aimable
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BLACK KITE CREATIVE LTD Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
09 Nov 2015
Company name changed apostrophe designs LTD\certificate issued on 09/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-09
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
29 Jan 2013
Change of name notice
03 Jan 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 January 2013
17 Dec 2012
Appointment of Ms Charlene L'aimable as a director
17 Dec 2012
Termination of appointment of Charlene L'aimable as a director
21 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted